NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 10894 0 10894 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 10894 0 A 10894 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 10894 0 10894 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 10894 0 10894 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 10894 0 10894 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 10894 0 10894 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 10894 0 10894 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 10894 0 10894 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 10894 0 10894 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 10894 0 10894 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 10894 0 10894 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 10894 0 10894 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 10894 0 10894 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 10894 0 FOR 10894 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 10894 0 FOR 10894 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 10894 0 10894 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 10894 0 10894 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 10894 0 10894 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 10894 0 A 10894 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 10894 0 A 10894 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 10894 0 A 10894 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 10894 0 10894 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 10894 0 FOR 10894 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 10894 0 FOR 10894 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 10894 0 10894 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 10894 0 10894 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 130 0 130 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 130 0 A 130 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 130 0 130 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 130 0 130 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 130 0 130 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 130 0 130 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 130 0 130 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 130 0 130 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 130 0 130 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 130 0 130 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 130 0 130 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 130 0 130 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 130 0 130 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 130 0 FOR 130 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 130 0 FOR 130 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 130 0 130 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 130 0 130 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 130 0 130 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 130 0 A 130 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 130 0 A 130 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 130 0 A 130 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 130 0 130 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 130 0 FOR 130 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 130 0 FOR 130 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 130 0 130 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 130 0 130 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 25 0 25 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 25 0 A 25 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 25 0 FOR 25 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 25 0 FOR 25 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 25 0 25 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 25 0 25 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 25 0 25 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 25 0 A 25 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 25 0 A 25 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 25 0 A 25 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 25 0 25 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 25 0 FOR 25 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 25 0 FOR 25 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 25 0 25 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 25 0 25 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 38 0 38 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 38 0 A 38 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 38 0 FOR 38 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 38 0 FOR 38 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 38 0 38 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 38 0 38 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 38 0 38 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 38 0 A 38 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 38 0 A 38 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 38 0 A 38 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 38 0 38 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 38 0 FOR 38 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 38 0 FOR 38 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 38 0 38 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 38 0 38 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 33 0 33 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 33 0 A 33 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 33 0 33 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 33 0 33 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 33 0 33 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 33 0 33 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 33 0 33 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 33 0 33 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 33 0 33 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 33 0 33 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 33 0 33 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 33 0 33 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 33 0 33 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 33 0 33 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 33 0 33 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 33 0 33 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 33 0 A 33 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 33 0 A 33 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 33 0 A 33 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 33 0 33 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 33 0 FOR 33 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 33 0 FOR 33 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 33 0 33 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 33 0 33 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 1016 0 1016 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 1016 0 A 1016 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 1016 0 1016 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 1016 0 1016 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 1016 0 1016 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 1016 0 1016 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 1016 0 1016 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 1016 0 1016 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 1016 0 1016 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 1016 0 1016 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 1016 0 1016 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 1016 0 1016 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 1016 0 1016 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 1016 0 FOR 1016 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 1016 0 FOR 1016 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 1016 0 1016 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 1016 0 1016 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 1016 0 1016 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 1016 0 A 1016 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 1016 0 A 1016 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 1016 0 A 1016 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 1016 0 1016 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 1016 0 FOR 1016 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 1016 0 FOR 1016 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 1016 0 1016 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 1016 0 1016 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 417 0 417 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 417 0 A 417 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 417 0 417 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 417 0 417 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 417 0 417 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 417 0 417 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 417 0 417 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 417 0 417 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 417 0 417 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 417 0 417 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 417 0 417 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 417 0 417 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 417 0 417 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 417 0 FOR 417 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 417 0 FOR 417 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 417 0 417 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 417 0 417 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 417 0 417 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 417 0 A 417 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 417 0 A 417 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 417 0 A 417 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 417 0 417 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 417 0 FOR 417 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 417 0 FOR 417 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 417 0 417 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 417 0 417 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 13 0 13 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 13 0 A 13 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 13 0 13 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 13 0 13 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 13 0 13 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 13 0 A 13 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 13 0 A 13 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 13 0 A 13 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 13 0 13 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 13 0 FOR 13 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 13 0 FOR 13 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 13 0 13 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 13 0 13 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 236 0 236 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 236 0 A 236 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 236 0 236 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 236 0 236 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 236 0 236 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 236 0 236 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 236 0 236 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 236 0 236 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 236 0 236 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 236 0 236 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 236 0 236 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 236 0 236 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 236 0 236 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 236 0 FOR 236 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 236 0 FOR 236 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 236 0 236 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 236 0 236 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 236 0 236 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 236 0 A 236 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 236 0 A 236 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 236 0 A 236 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 236 0 236 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 236 0 FOR 236 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 236 0 FOR 236 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 236 0 236 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 236 0 236 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 2029 0 2029 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 2029 0 A 2029 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 2029 0 2029 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 2029 0 2029 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 2029 0 2029 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 2029 0 2029 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 2029 0 2029 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 2029 0 2029 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 2029 0 2029 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 2029 0 2029 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 2029 0 2029 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 2029 0 2029 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 2029 0 2029 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 2029 0 FOR 2029 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 2029 0 FOR 2029 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 2029 0 2029 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 2029 0 2029 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 2029 0 2029 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 2029 0 A 2029 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 2029 0 A 2029 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 2029 0 A 2029 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 2029 0 2029 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 2029 0 FOR 2029 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 2029 0 FOR 2029 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 2029 0 2029 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 2029 0 2029 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 4808 0 4808 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 4808 0 A 4808 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 4808 0 4808 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 4808 0 4808 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 4808 0 4808 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 4808 0 4808 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 4808 0 4808 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 4808 0 4808 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 4808 0 4808 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 4808 0 4808 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 4808 0 4808 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 4808 0 4808 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 4808 0 4808 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 4808 0 FOR 4808 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 4808 0 FOR 4808 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 4808 0 4808 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 4808 0 4808 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 4808 0 4808 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 4808 0 A 4808 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 4808 0 A 4808 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 4808 0 A 4808 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 4808 0 4808 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 4808 0 FOR 4808 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 4808 0 FOR 4808 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 4808 0 4808 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 4808 0 4808 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 2494 0 2494 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 2494 0 A 2494 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 2494 0 2494 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 2494 0 2494 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 2494 0 2494 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 2494 0 2494 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 2494 0 2494 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 2494 0 2494 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 2494 0 2494 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 2494 0 2494 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 2494 0 2494 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 2494 0 2494 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 2494 0 2494 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 2494 0 FOR 2494 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 2494 0 FOR 2494 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 2494 0 2494 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 2494 0 2494 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 2494 0 2494 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 2494 0 A 2494 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 2494 0 A 2494 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 2494 0 A 2494 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 2494 0 2494 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 2494 0 FOR 2494 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 2494 0 FOR 2494 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 2494 0 2494 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 2494 0 2494 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 14232 0 14232 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 14232 0 A 14232 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 14232 0 14232 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 14232 0 14232 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 14232 0 14232 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 14232 0 14232 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 14232 0 14232 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 14232 0 14232 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 14232 0 14232 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 14232 0 14232 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 14232 0 14232 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 14232 0 14232 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 14232 0 14232 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 14232 0 FOR 14232 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 14232 0 FOR 14232 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 14232 0 14232 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 14232 0 14232 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 14232 0 14232 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 14232 0 A 14232 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 14232 0 A 14232 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 14232 0 A 14232 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 14232 0 14232 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 14232 0 FOR 14232 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 14232 0 FOR 14232 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 14232 0 14232 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 14232 0 14232 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 11 0 A 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 11 0 A 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 11 0 A 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 11 0 A 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 11 0 FOR 11 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 11 0 FOR 11 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 28 0 28 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 28 0 A 28 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 28 0 FOR 28 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 28 0 FOR 28 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 28 0 28 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 28 0 28 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 28 0 28 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 28 0 A 28 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 28 0 A 28 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 28 0 A 28 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 28 0 28 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 28 0 FOR 28 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 28 0 FOR 28 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 28 0 28 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 28 0 28 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 94 0 94 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 94 0 A 94 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 94 0 94 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 94 0 94 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 94 0 94 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 94 0 94 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 94 0 94 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 94 0 94 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 94 0 94 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 94 0 94 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 94 0 94 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 94 0 94 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 94 0 94 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 94 0 FOR 94 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 94 0 FOR 94 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 94 0 94 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 94 0 94 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 94 0 94 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 94 0 A 94 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 94 0 A 94 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 94 0 A 94 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 94 0 94 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 94 0 FOR 94 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 94 0 FOR 94 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 94 0 94 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 94 0 94 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 43 0 43 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 43 0 A 43 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 43 0 43 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 43 0 43 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 43 0 43 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 43 0 43 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 43 0 43 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 43 0 43 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 43 0 43 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 43 0 43 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 43 0 43 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 43 0 43 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 43 0 43 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 43 0 FOR 43 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 43 0 FOR 43 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 43 0 43 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 43 0 43 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 43 0 43 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 43 0 A 43 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 43 0 A 43 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 43 0 A 43 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 43 0 43 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 43 0 FOR 43 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 43 0 FOR 43 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 43 0 43 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 43 0 43 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 0 0 0 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 0 0 A 0 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 0 0 0 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 0 0 0 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 0 0 0 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 0 0 A 0 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 0 0 A 0 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 0 0 0 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 0 0 0 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 65 0 65 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 65 0 A 65 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 65 0 FOR 65 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 65 0 FOR 65 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 65 0 65 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 65 0 65 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 65 0 65 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 65 0 A 65 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 65 0 A 65 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 65 0 A 65 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 65 0 65 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 65 0 FOR 65 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 65 0 FOR 65 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 65 0 65 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 65 0 65 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 29 0 29 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 29 0 A 29 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 29 0 29 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 29 0 29 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 29 0 29 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 29 0 A 29 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 29 0 A 29 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 29 0 A 29 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 29 0 29 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 29 0 FOR 29 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 29 0 FOR 29 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 29 0 29 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 29 0 29 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 99 0 99 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 99 0 A 99 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 99 0 99 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 99 0 99 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 99 0 99 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 99 0 99 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 99 0 99 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 99 0 99 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 99 0 99 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 99 0 99 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 99 0 99 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 99 0 99 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 99 0 99 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 99 0 FOR 99 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 99 0 FOR 99 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 99 0 99 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 99 0 99 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 99 0 99 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 99 0 A 99 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 99 0 A 99 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 99 0 A 99 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 99 0 99 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 99 0 FOR 99 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 99 0 FOR 99 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 99 0 99 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 99 0 99 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 1 0 1 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 1 0 A 1 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 1 0 1 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 1 0 1 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 1 0 1 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 1 0 A 1 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 1 0 A 1 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 1 0 1 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 1 0 1 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 23 0 A 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 23 0 A 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 23 0 A 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 23 0 A 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 23 0 FOR 23 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 23 0 FOR 23 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 11 0 A 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 11 0 A 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 11 0 A 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 11 0 A 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 11 0 FOR 11 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 11 0 FOR 11 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 11 0 11 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 5 0 5 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 5 0 A 5 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 5 0 5 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 5 0 5 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 5 0 5 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 5 0 A 5 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 5 0 A 5 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 5 0 A 5 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 5 0 5 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 5 0 FOR 5 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 5 0 FOR 5 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 5 0 5 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 5 0 5 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 23 0 A 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 23 0 A 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 23 0 A 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 23 0 A 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 23 0 FOR 23 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 23 0 FOR 23 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 23 0 23 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 15 0 15 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 15 0 A 15 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 15 0 15 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 15 0 15 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 15 0 15 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 15 0 A 15 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 15 0 A 15 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 15 0 A 15 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 15 0 15 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 15 0 FOR 15 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 15 0 FOR 15 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 15 0 15 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 15 0 15 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 12 0 12 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 12 0 A 12 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 12 0 12 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 12 0 12 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 12 0 12 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 12 0 A 12 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 12 0 A 12 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 12 0 A 12 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 12 0 12 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 12 0 FOR 12 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 12 0 FOR 12 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 12 0 12 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 12 0 12 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 6 0 6 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 6 0 A 6 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 6 0 6 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 6 0 6 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 6 0 6 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 6 0 A 6 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 6 0 A 6 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 6 0 6 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 6 0 FOR 6 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 6 0 FOR 6 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 6 0 6 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 6 0 6 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To receive the Annual Report and Accounts AUDIT-RELATED ISSUER 195 0 195 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To declare a final dividend CAPITAL STRUCTURE ISSUER 195 0 A 195 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 195 0 195 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect John Pettigrew DIRECTOR ELECTIONS ISSUER 195 0 195 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Andy Agg DIRECTOR ELECTIONS ISSUER 195 0 195 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jacqui Ferguson DIRECTOR ELECTIONS ISSUER 195 0 195 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Ian Livingston DIRECTOR ELECTIONS ISSUER 195 0 195 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Iain Mackay DIRECTOR ELECTIONS ISSUER 195 0 195 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Anne Robinson DIRECTOR ELECTIONS ISSUER 195 0 195 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Earl Shipp DIRECTOR ELECTIONS ISSUER 195 0 195 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Jonathan Silver DIRECTOR ELECTIONS ISSUER 195 0 195 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Tony Wood DIRECTOR ELECTIONS ISSUER 195 0 195 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To re-elect Martha Wyrsch DIRECTOR ELECTIONS ISSUER 195 0 195 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To reappoint Deloitte LLP as the Company's auditor DIRECTOR ELECTIONS ISSUER 195 0 FOR 195 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Audit & Risk Committee of the Board to set the auditor's remuneration DIRECTOR ELECTIONS ISSUER 195 0 FOR 195 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 195 0 195 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve the Directors' Remuneration Report CORPORATE GOVERNANCE ISSUER 195 0 195 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to make political donations CORPORATE GOVERNANCE ISSUER 195 0 195 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To approve an increased borrowing limit CORPORATE GOVERNANCE ISSUER 195 0 A 195 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to operate the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 195 0 A 195 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise capitalising reserves for the Scrip Dividend Scheme CAPITAL STRUCTURE ISSUER 195 0 A 195 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to allot shares CAPITAL STRUCTURE ISSUER 195 0 195 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights (special resolution) CORPORATE GOVERNANCE ISSUER 195 0 FOR 195 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To disapply pre-emption rights for acquisition (special resolution) CORPORATE GOVERNANCE ISSUER 195 0 FOR 195 FOR NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 195 0 195 NONE NATIONAL GRID PLC 636274409 US6362744095 07/09/2025 To authorise the Directors to hold general meetings on 14 clear days' notice (special resolution) CORPORATE GOVERNANCE ISSUER 195 0 195 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 ADOPTION OF AUDITED ANNUAL FINANCIAL STATEMENTS DIRECTOR ELECTIONS ISSUER 10310 0 10310 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 RE-ELECTION OF MR JWL OTTY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10310 0 10310 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 RE-ELECTION OF MR MS AZIZ JOOSUB AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10310 0 10310 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 RE-ELECTION OF MS P MAHANYELE-DABENGWA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10310 0 10310 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 RE-ELECTION OF MS NC NQWENI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 10310 0 10310 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 APPOINTMENT OF EY AS AUDITORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 10310 0 A 10310 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 ADVISORY VOTE ON THE REMUNERATION POLICY DIRECTOR ELECTIONS ISSUER 10310 0 10310 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY DIRECTOR ELECTIONS ISSUER 10310 0 10310 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 RE-ELECTION OF MR CB THOMSON AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE DIRECTOR ELECTIONS ISSUER 10310 0 10310 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 RE-ELECTION OF MR KL SHUENYANE AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE DIRECTOR ELECTIONS ISSUER 10310 0 10310 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 RE-ELECTION OF MS NC NQWENI AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE DIRECTOR ELECTIONS ISSUER 10310 0 10310 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 ELECTION OF MR KL SHUENYANE AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS ISSUER 10310 0 10310 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 ELECTION OF MS NC NQWENI AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS ISSUER 10310 0 10310 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 ELECTION OF MR SJ MACOZOMA AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS ISSUER 10310 0 10310 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 ELECTION OF MR MS AZIZ JOOSUB AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS ISSUER 10310 0 10310 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 ELECTION OF MR JH REITER AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS ISSUER 10310 0 10310 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 ELECTION OF MS LS WOOD AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS ISSUER 10310 0 10310 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES IN THE COMPANY DIRECTOR ELECTIONS ISSUER 10310 0 10310 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES DIRECTOR ELECTIONS ISSUER 10310 0 A 10310 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 SECTION 16 - AMENDMENT TO THE COMPANY'S MEMORANDUM OF INCORPORATION DIRECTOR ELECTIONS ISSUER 10310 0 A 10310 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 SECTION 48(8) - INTRA-GROUP REPURCHASES OF ORDINARY SHARES DIRECTOR ELECTIONS ISSUER 10310 0 A 10310 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 SECTION 44 - FINANCIAL ASSISTANCE IN RESPECT OF SECURITIES DIRECTOR ELECTIONS ISSUER 10310 0 A 10310 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 SECTION 45 - FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES DIRECTOR ELECTIONS ISSUER 10310 0 A 10310 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 ADOPTION OF AUDITED ANNUAL FINANCIAL STATEMENTS DIRECTOR ELECTIONS ISSUER 13875 0 13875 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 RE-ELECTION OF MR JWL OTTY AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 13875 0 13875 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 RE-ELECTION OF MR MS AZIZ JOOSUB AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 13875 0 13875 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 RE-ELECTION OF MS P MAHANYELE-DABENGWA AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 13875 0 13875 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 RE-ELECTION OF MS NC NQWENI AS A DIRECTOR DIRECTOR ELECTIONS ISSUER 13875 0 13875 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 APPOINTMENT OF EY AS AUDITORS OF THE COMPANY DIRECTOR ELECTIONS ISSUER 13875 0 A 13875 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 ADVISORY VOTE ON THE REMUNERATION POLICY DIRECTOR ELECTIONS ISSUER 13875 0 13875 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY DIRECTOR ELECTIONS ISSUER 13875 0 13875 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 RE-ELECTION OF MR CB THOMSON AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE DIRECTOR ELECTIONS ISSUER 13875 0 13875 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 RE-ELECTION OF MR KL SHUENYANE AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE DIRECTOR ELECTIONS ISSUER 13875 0 13875 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 RE-ELECTION OF MS NC NQWENI AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE DIRECTOR ELECTIONS ISSUER 13875 0 13875 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 ELECTION OF MR KL SHUENYANE AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS ISSUER 13875 0 13875 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 ELECTION OF MS NC NQWENI AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS ISSUER 13875 0 13875 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 ELECTION OF MR SJ MACOZOMA AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS ISSUER 13875 0 13875 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 ELECTION OF MR MS AZIZ JOOSUB AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS ISSUER 13875 0 13875 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 ELECTION OF MR JH REITER AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS ISSUER 13875 0 13875 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 ELECTION OF MS LS WOOD AS A MEMBER OF THE SOCIAL AND ETHICS COMMITTEE DIRECTOR ELECTIONS ISSUER 13875 0 13875 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES IN THE COMPANY DIRECTOR ELECTIONS ISSUER 13875 0 13875 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES DIRECTOR ELECTIONS ISSUER 13875 0 A 13875 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 SECTION 16 - AMENDMENT TO THE COMPANY'S MEMORANDUM OF INCORPORATION DIRECTOR ELECTIONS ISSUER 13875 0 A 13875 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 SECTION 48(8) - INTRA-GROUP REPURCHASES OF ORDINARY SHARES DIRECTOR ELECTIONS ISSUER 13875 0 A 13875 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 SECTION 44 - FINANCIAL ASSISTANCE IN RESPECT OF SECURITIES DIRECTOR ELECTIONS ISSUER 13875 0 A 13875 NONE VODACOM GROUP LIMITED S9453B108 ZAE000132577 07/22/2025 SECTION 45 - FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES DIRECTOR ELECTIONS ISSUER 13875 0 A 13875 NONE AMERICAN SUPERCONDUCTOR CORPORATION 030111207 US0301112076 07/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 180 0 W 180 NONE AMERICAN SUPERCONDUCTOR CORPORATION 030111207 US0301112076 07/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 180 0 W 180 NONE AMERICAN SUPERCONDUCTOR CORPORATION 030111207 US0301112076 07/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 180 0 W 180 NONE AMERICAN SUPERCONDUCTOR CORPORATION 030111207 US0301112076 07/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 180 0 W 180 NONE AMERICAN SUPERCONDUCTOR CORPORATION 030111207 US0301112076 07/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 180 0 W 180 NONE AMERICAN SUPERCONDUCTOR CORPORATION 030111207 US0301112076 07/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 180 0 W 180 NONE AMERICAN SUPERCONDUCTOR CORPORATION 030111207 US0301112076 07/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 180 0 W 180 NONE AMERICAN SUPERCONDUCTOR CORPORATION 030111207 US0301112076 07/25/2025 To ratify the appointment by the Audit Committee of the Board of Directors of RSM US LLP as AMSC's independent registered public accounting firm for the current fiscal year. DIRECTOR ELECTIONS ISSUER 180 0 FOR 180 FOR AMERICAN SUPERCONDUCTOR CORPORATION 030111207 US0301112076 07/25/2025 To approve, on an advisory basis, the compensation of AMSC's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 180 0 FOR 180 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 1 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 A 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 0 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 A 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 FOR 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 12 0 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 12 0 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 12 0 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 12 0 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 12 0 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 12 0 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 12 0 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 12 0 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 12 0 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 12 0 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 12 0 FOR 12 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 1 12 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 12 0 A 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 12 0 FOR 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 5 0 FOR 5 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 1 5 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 A 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5 0 FOR 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 22 0 FOR 22 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 1 22 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 22 0 A 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 22 0 FOR 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 13 0 FOR 13 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 1 13 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 13 0 A 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 13 0 FOR 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 0 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 A 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 FOR 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 37 0 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 37 0 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 37 0 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 37 0 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 37 0 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 37 0 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 37 0 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 37 0 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 37 0 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 37 0 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 37 0 FOR 37 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 37 0 FOR 37 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 37 0 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37 0 1 37 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 37 0 A 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 37 0 FOR 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 36 0 36 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 36 0 36 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 36 0 36 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 36 0 36 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 36 0 36 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 36 0 36 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 36 0 36 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 36 0 36 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 36 0 36 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 36 0 36 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 36 0 FOR 36 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 36 0 FOR 36 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 36 0 36 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36 0 1 36 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 36 0 A 36 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 36 0 FOR 36 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 A 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1 0 FOR 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 1 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 A 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2 0 FOR 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 22 0 FOR 22 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 1 22 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 22 0 A 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 22 0 FOR 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 31 0 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 31 0 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 31 0 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 31 0 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 31 0 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 31 0 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 31 0 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 31 0 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 31 0 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 31 0 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 31 0 FOR 31 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 31 0 FOR 31 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 31 0 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31 0 1 31 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 31 0 A 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 31 0 FOR 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 1 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 6 0 A 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 11 0 FOR 11 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 1 11 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 11 0 A 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 11 0 FOR 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 A 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1 0 FOR 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 1 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 6 0 A 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 27 0 27 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 27 0 27 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 27 0 27 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 27 0 27 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 27 0 27 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 27 0 27 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 27 0 27 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 27 0 27 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 27 0 27 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 27 0 27 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 27 0 FOR 27 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 27 0 FOR 27 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 27 0 27 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 27 0 1 27 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 27 0 A 27 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 27 0 FOR 27 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 16 0 16 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 16 0 16 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 16 0 16 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 16 0 16 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 16 0 16 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 16 0 16 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 16 0 16 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 16 0 16 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 16 0 16 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 16 0 16 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 16 0 FOR 16 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 1 16 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 16 0 A 16 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 16 0 FOR 16 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 8 0 FOR 8 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 1 8 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 8 0 A 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 8 0 FOR 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 A 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1 0 FOR 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 1 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 6 0 A 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 8 0 FOR 8 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 1 8 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 8 0 A 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 8 0 FOR 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 1 7 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 7 0 A 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7 0 FOR 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 8 0 FOR 8 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 1 8 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 8 0 A 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 8 0 FOR 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 A 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1 0 FOR 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 1 7 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 7 0 A 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7 0 FOR 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 1 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 A 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 9 0 FOR 9 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 1 9 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 9 0 A 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 9 0 FOR 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 12 0 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 12 0 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 12 0 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 12 0 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 12 0 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 12 0 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 12 0 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 12 0 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 12 0 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 12 0 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 12 0 FOR 12 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 1 12 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 12 0 A 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 12 0 FOR 12 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 13 0 FOR 13 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 1 13 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 13 0 A 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 13 0 FOR 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 1 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 A 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2 0 FOR 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 1 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 A 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 1 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 A 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2 0 FOR 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 8 0 FOR 8 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 1 8 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 8 0 A 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 8 0 FOR 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 1 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 A 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2 0 FOR 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 5 0 FOR 5 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 1 5 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 A 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5 0 FOR 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 1 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 A 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 A 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1 0 FOR 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 28 0 28 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 28 0 28 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 28 0 28 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 28 0 28 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 28 0 28 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 28 0 28 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 28 0 28 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 28 0 28 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 28 0 28 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 28 0 28 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 28 0 FOR 28 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 28 0 FOR 28 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 1 28 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 28 0 A 28 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 28 0 FOR 28 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 34 0 34 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 34 0 34 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 34 0 34 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 34 0 34 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 34 0 34 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 34 0 34 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 34 0 34 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 34 0 34 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 34 0 34 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 34 0 34 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 34 0 FOR 34 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 34 0 FOR 34 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 34 0 34 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34 0 1 34 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 34 0 A 34 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 34 0 FOR 34 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 1 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 A 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 25 0 25 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 25 0 25 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 25 0 25 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 25 0 25 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 25 0 25 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 25 0 25 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 25 0 25 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 25 0 25 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 25 0 25 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 25 0 25 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 25 0 FOR 25 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 25 0 FOR 25 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 25 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 1 25 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 25 0 A 25 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 25 0 FOR 25 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 0 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 A 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 FOR 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 24 0 FOR 24 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 24 0 FOR 24 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 1 24 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 24 0 A 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 24 0 FOR 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 11 0 FOR 11 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 1 11 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 11 0 A 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 11 0 FOR 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 29 0 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 29 0 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 29 0 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 29 0 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 29 0 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 29 0 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 29 0 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 29 0 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 29 0 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 29 0 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 29 0 FOR 29 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 1 29 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 29 0 A 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 29 0 FOR 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 1 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 A 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 8 0 FOR 8 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 1 8 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 8 0 A 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 8 0 FOR 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 4 0 FOR 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 1 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 A 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 4 0 FOR 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 1 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 A 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 18 0 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 18 0 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 18 0 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 18 0 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 18 0 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 18 0 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 18 0 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 18 0 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 18 0 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 18 0 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 18 0 FOR 18 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 1 18 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 18 0 A 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 18 0 FOR 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 A 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1 0 FOR 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 1 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 6 0 A 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 4 0 FOR 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 1 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 A 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 22 0 FOR 22 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 1 22 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 22 0 A 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 22 0 FOR 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 21 0 21 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 21 0 21 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 21 0 21 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 21 0 21 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 21 0 21 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 21 0 21 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 21 0 21 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 21 0 21 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 21 0 21 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 21 0 21 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 21 0 FOR 21 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 1 21 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 21 0 A 21 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 21 0 FOR 21 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 24 0 FOR 24 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 24 0 FOR 24 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 1 24 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 24 0 A 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 24 0 FOR 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 0 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 A 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 FOR 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 1 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 A 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 1015 0 1015 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 1015 0 1015 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 1015 0 1015 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 1015 0 1015 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 1015 0 1015 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 1015 0 1015 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 1015 0 1015 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 1015 0 1015 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 1015 0 1015 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 1015 0 1015 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 1015 0 FOR 1015 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 1015 0 FOR 1015 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1015 0 1015 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1015 0 1 1015 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1015 0 A 1015 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1015 0 FOR 1015 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 1 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 A 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 14 0 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 14 0 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 14 0 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 14 0 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 14 0 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 14 0 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 14 0 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 14 0 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 14 0 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 14 0 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 14 0 FOR 14 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 1 14 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 14 0 A 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 14 0 FOR 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 5 0 FOR 5 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 1 5 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 A 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5 0 FOR 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 14 0 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 14 0 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 14 0 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 14 0 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 14 0 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 14 0 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 14 0 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 14 0 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 14 0 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 14 0 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 14 0 FOR 14 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 1 14 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 14 0 A 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 14 0 FOR 14 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 11 0 FOR 11 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 1 11 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 11 0 A 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 11 0 FOR 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 9 0 FOR 9 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 1 9 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 9 0 A 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 9 0 FOR 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 17 0 17 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 17 0 17 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 17 0 17 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 17 0 17 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 17 0 17 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 17 0 17 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 17 0 17 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 17 0 17 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 17 0 17 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 17 0 17 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 17 0 FOR 17 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 1 17 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 17 0 A 17 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 17 0 FOR 17 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 35 0 35 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 35 0 35 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 35 0 35 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 35 0 35 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 35 0 35 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 35 0 35 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 35 0 35 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 35 0 35 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 35 0 35 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 35 0 35 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 35 0 FOR 35 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 35 0 FOR 35 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 35 0 35 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35 0 1 35 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 35 0 A 35 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 35 0 FOR 35 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 1 7 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 7 0 A 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7 0 FOR 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 4 0 FOR 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 1 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 A 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 0 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 A 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 FOR 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 33 0 33 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 33 0 33 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 33 0 33 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 33 0 33 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 33 0 33 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 33 0 33 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 33 0 33 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 33 0 33 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 33 0 33 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 33 0 33 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 33 0 FOR 33 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 33 0 33 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33 0 1 33 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 33 0 A 33 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 33 0 FOR 33 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 13 0 FOR 13 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 1 13 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 13 0 A 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 13 0 FOR 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 8 0 FOR 8 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 1 8 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 8 0 A 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 8 0 FOR 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 1 7 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 7 0 A 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7 0 FOR 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 4 0 FOR 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 1 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 A 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 29 0 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 29 0 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 29 0 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 29 0 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 29 0 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 29 0 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 29 0 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 29 0 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 29 0 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 29 0 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 29 0 FOR 29 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 1 29 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 29 0 A 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 29 0 FOR 29 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 5 0 FOR 5 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 1 5 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 A 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5 0 FOR 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 9 0 FOR 9 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 1 9 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 9 0 A 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 9 0 FOR 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 24 0 FOR 24 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 24 0 FOR 24 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 1 24 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 24 0 A 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 24 0 FOR 24 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 8 0 FOR 8 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 1 8 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 8 0 A 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 8 0 FOR 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 9 0 FOR 9 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 1 9 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 9 0 A 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 9 0 FOR 9 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 1 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 6 0 A 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 18 0 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 18 0 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 18 0 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 18 0 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 18 0 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 18 0 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 18 0 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 18 0 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 18 0 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 18 0 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 18 0 FOR 18 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 1 18 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 18 0 A 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 18 0 FOR 18 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 1 7 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 7 0 A 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7 0 FOR 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 5 0 FOR 5 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 1 5 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 A 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5 0 FOR 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 30 0 30 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 30 0 30 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 30 0 30 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 30 0 30 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 30 0 30 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 30 0 30 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 30 0 30 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 30 0 30 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 30 0 30 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 30 0 30 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 30 0 FOR 30 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 30 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 1 30 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 30 0 A 30 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 30 0 FOR 30 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 26 0 26 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 26 0 26 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 26 0 26 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 26 0 26 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 26 0 26 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 26 0 26 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 26 0 26 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 26 0 26 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 26 0 26 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 26 0 26 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 26 0 FOR 26 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 26 0 FOR 26 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 26 0 26 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26 0 1 26 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 26 0 A 26 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 26 0 FOR 26 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 1 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 A 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2 0 FOR 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 A 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1 0 FOR 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 1 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 6 0 A 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 A 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1 0 FOR 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 1 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 A 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 1 7 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 7 0 A 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7 0 FOR 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 4 0 FOR 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 1 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 A 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 1 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 A 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 1 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 A 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 560 0 560 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 560 0 560 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 560 0 560 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 560 0 560 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 560 0 560 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 560 0 560 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 560 0 560 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 560 0 560 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 560 0 560 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 560 0 560 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 560 0 FOR 560 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 560 0 FOR 560 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 560 0 560 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 560 0 1 560 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 560 0 A 560 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 560 0 FOR 560 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 1158 0 1158 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 1158 0 1158 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 1158 0 1158 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 1158 0 1158 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 1158 0 1158 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 1158 0 1158 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 1158 0 1158 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 1158 0 1158 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 1158 0 1158 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 1158 0 1158 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 1158 0 FOR 1158 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 1158 0 FOR 1158 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1158 0 1158 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1158 0 1 1158 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1158 0 A 1158 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1158 0 FOR 1158 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 1 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 A 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 31 0 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 31 0 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 31 0 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 31 0 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 31 0 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 31 0 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 31 0 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 31 0 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 31 0 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 31 0 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 31 0 FOR 31 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 31 0 FOR 31 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 31 0 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31 0 1 31 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 31 0 A 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 31 0 FOR 31 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 145 0 145 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 145 0 145 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 145 0 145 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 145 0 145 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 145 0 145 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 145 0 145 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 145 0 145 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 145 0 145 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 145 0 145 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 145 0 145 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 145 0 FOR 145 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 145 0 FOR 145 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 145 0 145 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 145 0 1 145 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 145 0 A 145 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 145 0 FOR 145 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 135 0 135 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 135 0 135 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 135 0 135 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 135 0 135 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 135 0 135 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 135 0 135 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 135 0 135 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 135 0 135 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 135 0 135 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 135 0 135 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 135 0 FOR 135 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 135 0 FOR 135 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 135 0 135 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 135 0 1 135 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 135 0 A 135 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 135 0 FOR 135 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 1 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 A 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2 0 FOR 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 0 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 A 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 FOR 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 1 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 6 0 A 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 10 0 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 10 0 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 10 0 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 10 0 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 10 0 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 10 0 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 10 0 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 10 0 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 10 0 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 10 0 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 10 0 FOR 10 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 1 10 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 10 0 A 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 10 0 FOR 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 1 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 A 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2 0 FOR 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 22 0 FOR 22 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 1 22 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 22 0 A 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 22 0 FOR 22 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 5 0 FOR 5 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 1 5 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 A 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5 0 FOR 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 43 0 43 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 43 0 43 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 43 0 43 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 43 0 43 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 43 0 43 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 43 0 43 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 43 0 43 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 43 0 43 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 43 0 43 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 43 0 43 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 43 0 FOR 43 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 43 0 FOR 43 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 43 0 43 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 43 0 1 43 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 43 0 A 43 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 43 0 FOR 43 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 4 0 FOR 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 1 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 A 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 10 0 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 10 0 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 10 0 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 10 0 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 10 0 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 10 0 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 10 0 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 10 0 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 10 0 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 10 0 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 10 0 FOR 10 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 1 10 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 10 0 A 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 10 0 FOR 10 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 1 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 A 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2 0 FOR 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 40 0 40 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 40 0 40 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 40 0 40 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 40 0 40 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 40 0 40 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 40 0 40 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 40 0 40 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 40 0 40 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 40 0 40 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 40 0 40 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 40 0 FOR 40 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 40 0 FOR 40 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 40 0 40 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40 0 1 40 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 40 0 A 40 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 40 0 FOR 40 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 4 0 FOR 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 1 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 A 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 4 0 FOR 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 1 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 A 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 684 0 684 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 684 0 684 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 684 0 684 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 684 0 684 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 684 0 684 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 684 0 684 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 684 0 684 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 684 0 684 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 684 0 684 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 684 0 684 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 684 0 FOR 684 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 684 0 FOR 684 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 684 0 684 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 684 0 1 684 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 684 0 A 684 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 684 0 FOR 684 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 1 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 6 0 A 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 20 0 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 20 0 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 20 0 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 20 0 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 20 0 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 20 0 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 20 0 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 20 0 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 20 0 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 20 0 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 20 0 FOR 20 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 1 20 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 20 0 A 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 20 0 FOR 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 1 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 6 0 A 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 1 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 A 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 1 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 6 0 A 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 4 0 FOR 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 1 4 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 A 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 5 0 FOR 5 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 1 5 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 A 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5 0 FOR 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 1 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 A 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 A 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1 0 FOR 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 1 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 A 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2 0 FOR 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 0 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 A 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 FOR 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 8 0 FOR 8 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 1 8 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 8 0 A 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 8 0 FOR 8 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 1 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 A 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 1 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 A 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2 0 FOR 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 11 0 FOR 11 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 1 11 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 11 0 A 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 11 0 FOR 11 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 A 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1 0 FOR 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 13 0 FOR 13 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 1 13 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 13 0 A 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 13 0 FOR 13 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 1 7 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 7 0 A 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7 0 FOR 7 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 1 2 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 A 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2 0 FOR 2 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 1 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 6 0 A 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 1 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 6 0 A 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 6 0 FOR 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 1 6 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 6 0 A 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 5 0 FOR 5 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 1 5 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 A 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5 0 FOR 5 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 1 0 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 A 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 FOR 0 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 1 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 A 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1 0 FOR 1 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 275 0 275 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 275 0 275 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 275 0 275 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 275 0 275 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 275 0 275 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 275 0 275 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 275 0 275 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 275 0 275 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 275 0 275 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 275 0 275 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 275 0 FOR 275 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 275 0 FOR 275 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 275 0 275 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 275 0 1 275 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 275 0 A 275 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 275 0 FOR 275 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 75 0 75 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 75 0 75 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 75 0 75 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 75 0 75 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 75 0 75 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 75 0 75 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 75 0 75 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 75 0 75 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 75 0 75 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 75 0 75 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 75 0 FOR 75 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 75 0 FOR 75 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 75 0 75 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 75 0 1 75 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 75 0 A 75 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 75 0 FOR 75 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 238 0 238 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 238 0 238 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 238 0 238 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 238 0 238 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 238 0 238 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 238 0 238 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 238 0 238 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 238 0 238 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 238 0 238 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 238 0 238 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 238 0 FOR 238 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 238 0 FOR 238 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 238 0 238 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 238 0 1 238 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 238 0 A 238 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 238 0 FOR 238 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 44 0 44 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 44 0 44 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 44 0 44 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 44 0 44 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 44 0 44 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 44 0 44 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 44 0 44 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 44 0 44 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 44 0 44 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 44 0 44 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 44 0 FOR 44 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 44 0 FOR 44 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 44 0 44 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 44 0 1 44 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 44 0 A 44 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 44 0 FOR 44 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 295 0 295 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 295 0 295 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 295 0 295 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 295 0 295 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 295 0 295 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 295 0 295 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 295 0 295 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 295 0 295 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 295 0 295 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 295 0 295 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 295 0 FOR 295 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 295 0 FOR 295 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 295 0 295 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 295 0 1 295 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 295 0 A 295 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 295 0 FOR 295 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 913 0 913 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 913 0 913 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 913 0 913 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 913 0 913 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 913 0 913 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 913 0 913 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 913 0 913 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 913 0 913 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 913 0 913 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 913 0 913 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 913 0 FOR 913 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 913 0 FOR 913 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 913 0 913 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 913 0 1 913 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 913 0 A 913 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 913 0 FOR 913 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 537 0 537 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 537 0 537 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 537 0 537 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 537 0 537 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 537 0 537 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 537 0 537 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 537 0 537 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 537 0 537 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 537 0 537 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 537 0 537 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 537 0 FOR 537 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 537 0 FOR 537 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 537 0 537 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 537 0 1 537 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 537 0 A 537 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 537 0 FOR 537 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 2703 0 2703 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 2703 0 2703 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 2703 0 2703 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 2703 0 2703 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 2703 0 2703 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 2703 0 2703 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 2703 0 2703 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 2703 0 2703 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 2703 0 2703 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 2703 0 2703 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 2703 0 FOR 2703 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 2703 0 FOR 2703 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2703 0 2703 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2703 0 1 2703 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 2703 0 A 2703 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2703 0 FOR 2703 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 208 0 208 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 208 0 208 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 208 0 208 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 208 0 208 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 208 0 208 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 208 0 208 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 208 0 208 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 208 0 208 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 208 0 208 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 208 0 208 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 208 0 FOR 208 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 208 0 FOR 208 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 208 0 208 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 208 0 1 208 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 208 0 A 208 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 208 0 FOR 208 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 54 0 54 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 54 0 54 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 54 0 54 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 54 0 54 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 54 0 54 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 54 0 54 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 54 0 54 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 54 0 54 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 54 0 54 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 54 0 54 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 54 0 FOR 54 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 54 0 FOR 54 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 54 0 54 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 54 0 1 54 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 54 0 A 54 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 54 0 FOR 54 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 18857 0 18857 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 18857 0 18857 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 18857 0 18857 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 18857 0 18857 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 18857 0 18857 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 18857 0 18857 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 18857 0 18857 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 18857 0 18857 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 18857 0 18857 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 18857 0 18857 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 18857 0 FOR 18857 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 18857 0 FOR 18857 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 18857 0 18857 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18857 0 1 18857 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 18857 0 A 18857 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 18857 0 FOR 18857 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 1300 0 1300 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 1300 0 1300 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 1300 0 1300 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 1300 0 1300 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 1300 0 1300 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 1300 0 1300 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 1300 0 1300 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 1300 0 1300 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 1300 0 1300 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 1300 0 1300 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 1300 0 FOR 1300 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 1300 0 FOR 1300 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1300 0 1300 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1300 0 1 1300 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1300 0 A 1300 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1300 0 FOR 1300 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 37 0 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 37 0 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 37 0 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 37 0 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 37 0 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 37 0 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 37 0 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 37 0 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 37 0 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 37 0 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 37 0 FOR 37 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 37 0 FOR 37 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 37 0 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37 0 1 37 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 37 0 A 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 37 0 FOR 37 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 100 0 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 100 0 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 100 0 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 100 0 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 100 0 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 100 0 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 100 0 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 100 0 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 100 0 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 100 0 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 100 0 FOR 100 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 100 0 FOR 100 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 100 0 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 100 0 1 100 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 100 0 A 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 100 0 FOR 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 20 0 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 20 0 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 20 0 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 20 0 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 20 0 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 20 0 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 20 0 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 20 0 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 20 0 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 20 0 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 20 0 FOR 20 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 1 20 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 20 0 A 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 20 0 FOR 20 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 100 0 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 100 0 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 100 0 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 100 0 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 100 0 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 100 0 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 100 0 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 100 0 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 100 0 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 100 0 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 100 0 FOR 100 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 100 0 FOR 100 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 100 0 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 100 0 1 100 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 100 0 A 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 100 0 FOR 100 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 80 0 80 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 80 0 80 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 80 0 80 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 80 0 80 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 80 0 80 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 80 0 80 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 80 0 80 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 80 0 80 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 80 0 80 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 80 0 80 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 80 0 FOR 80 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 80 0 FOR 80 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 80 0 80 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 80 0 1 80 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 80 0 A 80 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 80 0 FOR 80 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Stephen F. Angel DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Sanjiv Lamba DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Prof. DDr. Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Thomas Enders DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Hugh Grant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Joe Kaeser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Dr. Victoria Ossadnik DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Paula Rosput Reynolds DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 Election of Director: Robert L. Wood DIRECTOR ELECTIONS ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To authorize, in a binding vote, the Board, acting through the Audit Committee, to determine PWC's remuneration. CORPORATE GOVERNANCE ISSUER 3 0 FOR 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2025 Proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 To recommend, on an advisory and non-binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 1 3 FOR LINDE PLC G54950103 IE000S9YS762 07/29/2025 To determine the price range at which Linde plc can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 A 3 NONE LINDE PLC G54950103 IE000S9YS762 07/29/2025 A shareholder proposal requesting an annual report regarding the alignment of the Company's direct and indirect lobbying activities with the Company's 2050 climate neutrality ambition. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE MCKESSON CORPORATION 58155Q103 US58155Q1031 07/30/2025 Election of Director for a One-Year Term: Dominic J. Caruso DIRECTOR ELECTIONS ISSUER 24 0 24 NONE MCKESSON CORPORATION 58155Q103 US58155Q1031 07/30/2025 Election of Director for a One-Year Term: Lynne M. Doughtie DIRECTOR ELECTIONS ISSUER 24 0 24 NONE MCKESSON CORPORATION 58155Q103 US58155Q1031 07/30/2025 Election of Director for a One-Year Term: W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 24 0 24 NONE MCKESSON CORPORATION 58155Q103 US58155Q1031 07/30/2025 Election of Director for a One-Year Term: Deborah Dunsire, M.D. DIRECTOR ELECTIONS ISSUER 24 0 24 NONE MCKESSON CORPORATION 58155Q103 US58155Q1031 07/30/2025 Election of Director for a One-Year Term: Julie L. Gerberding, M.D., M.P.H. DIRECTOR ELECTIONS ISSUER 24 0 24 NONE MCKESSON CORPORATION 58155Q103 US58155Q1031 07/30/2025 Election of Director for a One-Year Term: James H. Hinton DIRECTOR ELECTIONS ISSUER 24 0 24 NONE MCKESSON CORPORATION 58155Q103 US58155Q1031 07/30/2025 Election of Director for a One-Year Term: Donald R. Knauss DIRECTOR ELECTIONS ISSUER 24 0 24 NONE MCKESSON CORPORATION 58155Q103 US58155Q1031 07/30/2025 Election of Director for a One-Year Term: Bradley E. Lerman DIRECTOR ELECTIONS ISSUER 24 0 24 NONE MCKESSON CORPORATION 58155Q103 US58155Q1031 07/30/2025 Election of Director for a One-Year Term: Maria N. Martinez DIRECTOR ELECTIONS ISSUER 24 0 24 NONE MCKESSON CORPORATION 58155Q103 US58155Q1031 07/30/2025 Election of Director for a One-Year Term: Kevin M. Ozan DIRECTOR ELECTIONS ISSUER 24 0 24 NONE MCKESSON CORPORATION 58155Q103 US58155Q1031 07/30/2025 Election of Director for a One-Year Term: Brian S. Tyler DIRECTOR ELECTIONS ISSUER 24 0 24 NONE MCKESSON CORPORATION 58155Q103 US58155Q1031 07/30/2025 Election of Director for a One-Year Term: Kathleen Wilson-Thompson DIRECTOR ELECTIONS ISSUER 24 0 24 NONE MCKESSON CORPORATION 58155Q103 US58155Q1031 07/30/2025 Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 24 0 FOR 24 FOR MCKESSON CORPORATION 58155Q103 US58155Q1031 07/30/2025 Advisory Vote to Approve the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/19/2025 Election of Director: Ellen L. Barker DIRECTOR ELECTIONS ISSUER 327 0 327 NONE MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/19/2025 Election of Director: Rick Cassidy DIRECTOR ELECTIONS ISSUER 327 0 327 NONE MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/19/2025 Election of Director: Matthew W. Chapman DIRECTOR ELECTIONS ISSUER 327 0 327 NONE MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/19/2025 Election of Director: Victor Peng DIRECTOR ELECTIONS ISSUER 327 0 327 NONE MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/19/2025 Election of Director: Karen M. Rapp DIRECTOR ELECTIONS ISSUER 327 0 327 NONE MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/19/2025 Election of Director: Steve Sanghi DIRECTOR ELECTIONS ISSUER 327 0 327 NONE MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/19/2025 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2026. DIRECTOR ELECTIONS ISSUER 327 0 327 NONE MICROCHIP TECHNOLOGY INCORPORATED 595017104 US5950171042 08/19/2025 Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 327 0 327 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 CA01626P1484 09/03/2025 Appoint the auditor until the next annual meeting and authorize the Board of Directors to set their remuneration PricewaterhouseCoopers LLP. DIRECTOR ELECTIONS ISSUER 749 0 FOR 749 FOR ALIMENTATION COUCHE-TARD INC. 01626P148 CA01626P1484 09/03/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 749 0 W 749 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 CA01626P1484 09/03/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 749 0 W 749 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 CA01626P1484 09/03/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 749 0 W 749 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 CA01626P1484 09/03/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 749 0 W 749 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 CA01626P1484 09/03/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 749 0 W 749 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 CA01626P1484 09/03/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 749 0 W 749 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 CA01626P1484 09/03/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 749 0 W 749 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 CA01626P1484 09/03/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 749 0 W 749 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 CA01626P1484 09/03/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 749 0 W 749 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 CA01626P1484 09/03/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 749 0 W 749 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 CA01626P1484 09/03/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 749 0 W 749 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 CA01626P1484 09/03/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 749 0 W 749 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 CA01626P1484 09/03/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 749 0 W 749 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 CA01626P1484 09/03/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 749 0 W 749 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 CA01626P1484 09/03/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 749 0 W 749 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 CA01626P1484 09/03/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 749 0 W 749 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 CA01626P1484 09/03/2025 Voting on our approach to executive compensation On an advisory basis and not to diminish the role and responsibilities of the board of directors that the shareholders accept the approach to executive compensation as disclosed in our 2025 management information circular. SECTION 14A SAY-ON-PAY VOTES ISSUER 749 0 749 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 CA01626P1484 09/03/2025 Shareholder Proposal #1 Minimizing all forms of waste, as outlined in Appendix D of our 2025 management information circular. CORPORATE GOVERNANCE SECURITY HOLDER 749 0 FOR 749 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 CA01626P1484 09/03/2025 Shareholder Proposal #2 Disclosure of languages mastered by employees, as outlined in Appendix D of our 2025 management information circular. CORPORATE GOVERNANCE SECURITY HOLDER 749 0 FOR 749 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 CA01626P1484 09/03/2025 Shareholder Proposal #3 Disclosure of languages mastered by executives, as outlined in Appendix D of our 2025 management information circular. CORPORATE GOVERNANCE SECURITY HOLDER 749 0 FOR 749 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 CA01626P1484 09/03/2025 Shareholder Proposal #4 Advisory vote on environmental policies, as outlined in Appendix D of our 2025 management information circular. CORPORATE GOVERNANCE SECURITY HOLDER 749 0 FOR 749 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 CA01626P1484 09/03/2025 Shareholder Proposal #5 In-person annual shareholder meetings, as outlined in Appendix D of our 2025 management information circular. CORPORATE GOVERNANCE SECURITY HOLDER 749 0 FOR 749 NONE ALIMENTATION COUCHE-TARD INC. 01626P148 CA01626P1484 09/03/2025 Shareholder Proposal #6 Emission reduction strategy, as outlined in Appendix D of our 2025 management information circular. CORPORATE GOVERNANCE SECURITY HOLDER 749 0 FOR 749 NONE ARM HOLDINGS PLC 042068205 US0420682058 09/09/2025 To receive the accounts of the Company for the financial year ended 31 March 2025 together with the reports of the directors and the auditors of the Company thereon (the "Annual Report and Accounts"). AUDIT-RELATED ISSUER 50 0 50 NONE ARM HOLDINGS PLC 042068205 US0420682058 09/09/2025 To receive and approve the directors' remuneration report, as set out on pages 45 to 56 of the Annual Report and Accounts, for the financial year ended 31 March 2025. CORPORATE GOVERNANCE ISSUER 50 0 50 NONE ARM HOLDINGS PLC 042068205 US0420682058 09/09/2025 To re-appoint Deloitte LLP as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting of the Company at which the Company's annual accounts and reports are laid before the Company. DIRECTOR ELECTIONS ISSUER 50 0 FOR 50 NONE ARM HOLDINGS PLC 042068205 US0420682058 09/09/2025 To authorise the audit committee of the board of directors of Company to fix the remuneration of the auditors of the Company. CORPORATE GOVERNANCE ISSUER 50 0 A 50 NONE ARM HOLDINGS PLC 042068205 US0420682058 09/09/2025 To re-elect Masayoshi Son as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election. DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ARM HOLDINGS PLC 042068205 US0420682058 09/09/2025 To re-elect Rene Haas as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election. DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ARM HOLDINGS PLC 042068205 US0420682058 09/09/2025 To re-elect Ronald D. Fisher as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election. DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ARM HOLDINGS PLC 042068205 US0420682058 09/09/2025 To re-elect Jeffrey A. Sine as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election. DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ARM HOLDINGS PLC 042068205 US0420682058 09/09/2025 To re-elect Karen E. Dykstra as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering herself for re- election. DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ARM HOLDINGS PLC 042068205 US0420682058 09/09/2025 To re-elect Rosemary Schooler as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering herself for re- election. DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ARM HOLDINGS PLC 042068205 US0420682058 09/09/2025 To re-elect Paul E. Jacobs as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election. DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ARM HOLDINGS PLC 042068205 US0420682058 09/09/2025 To re-elect Young Sohn as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re- election. DIRECTOR ELECTIONS ISSUER 50 0 50 NONE NIKE, INC. 654106103 US6541061031 09/09/2025 Election of Class B Director for the ensuing year: Mónica Gil DIRECTOR ELECTIONS ISSUER 665 0 W 665 NONE NIKE, INC. 654106103 US6541061031 09/09/2025 Election of Class B Director for the ensuing year: John Rogers, Jr. DIRECTOR ELECTIONS ISSUER 665 0 W 665 NONE NIKE, INC. 654106103 US6541061031 09/09/2025 Election of Class B Director for the ensuing year: Robert Swan DIRECTOR ELECTIONS ISSUER 665 0 W 665 NONE NIKE, INC. 654106103 US6541061031 09/09/2025 To approve executive compensation by an advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 665 0 665 NONE NIKE, INC. 654106103 US6541061031 09/09/2025 To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 665 0 FOR 665 FOR NIKE, INC. 654106103 US6541061031 09/09/2025 To approve the NIKE, Inc. Stock Incentive Plan, as amended and restated. COMPENSATION ISSUER 665 0 665 NONE INVESTMENT MANAGERS SERIES TRUST 461418444 US4614184442 09/12/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 5562 0 W 5562 NONE INVESTMENT MANAGERS SERIES TRUST 461418444 US4614184442 09/12/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 5562 0 W 5562 NONE INVESTMENT MANAGERS SERIES TRUST 461418444 US4614184442 09/12/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 5562 0 W 5562 NONE INVESTMENT MANAGERS SERIES TRUST 461418444 US4614184442 09/12/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 5562 0 W 5562 NONE INVESTMENT MANAGERS SERIES TRUST 461418444 US4614184442 09/12/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 5562 0 W 5562 NONE DARDEN RESTAURANTS, INC. 237194105 US2371941053 09/17/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 440 0 W 440 NONE DARDEN RESTAURANTS, INC. 237194105 US2371941053 09/17/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 440 0 W 440 NONE DARDEN RESTAURANTS, INC. 237194105 US2371941053 09/17/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 440 0 W 440 NONE DARDEN RESTAURANTS, INC. 237194105 US2371941053 09/17/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 440 0 W 440 NONE DARDEN RESTAURANTS, INC. 237194105 US2371941053 09/17/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 440 0 W 440 NONE DARDEN RESTAURANTS, INC. 237194105 US2371941053 09/17/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 440 0 W 440 NONE DARDEN RESTAURANTS, INC. 237194105 US2371941053 09/17/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 440 0 W 440 NONE DARDEN RESTAURANTS, INC. 237194105 US2371941053 09/17/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 440 0 W 440 NONE DARDEN RESTAURANTS, INC. 237194105 US2371941053 09/17/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 440 0 W 440 NONE DARDEN RESTAURANTS, INC. 237194105 US2371941053 09/17/2025 To obtain non-binding advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 440 0 440 NONE DARDEN RESTAURANTS, INC. 237194105 US2371941053 09/17/2025 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2026. DIRECTOR ELECTIONS ISSUER 440 0 440 NONE DARDEN RESTAURANTS, INC. 237194105 US2371941053 09/17/2025 To vote on a shareholder proposal requesting the Company disclose measurable targets for reducing greenhouse gas emissions. OTHER SOCIAL ISSUES SECURITY HOLDER 440 0 FOR 440 NONE GENERAL MILLS, INC. 370334104 US3703341046 09/30/2025 Election of Director: Benno O. Dorer DIRECTOR ELECTIONS ISSUER 2690 0 2690 NONE GENERAL MILLS, INC. 370334104 US3703341046 09/30/2025 Election of Director: Jeffrey L. Harmening DIRECTOR ELECTIONS ISSUER 2690 0 2690 NONE GENERAL MILLS, INC. 370334104 US3703341046 09/30/2025 Election of Director: Maria G. Henry DIRECTOR ELECTIONS ISSUER 2690 0 2690 NONE GENERAL MILLS, INC. 370334104 US3703341046 09/30/2025 Election of Director: Jo Ann Jenkins DIRECTOR ELECTIONS ISSUER 2690 0 2690 NONE GENERAL MILLS, INC. 370334104 US3703341046 09/30/2025 Election of Director: Elizabeth C. Lempres DIRECTOR ELECTIONS ISSUER 2690 0 2690 NONE GENERAL MILLS, INC. 370334104 US3703341046 09/30/2025 Election of Director: John G. Morikis DIRECTOR ELECTIONS ISSUER 2690 0 2690 NONE GENERAL MILLS, INC. 370334104 US3703341046 09/30/2025 Election of Director: Diane L. Neal DIRECTOR ELECTIONS ISSUER 2690 0 2690 NONE GENERAL MILLS, INC. 370334104 US3703341046 09/30/2025 Election of Director: Steve Odland DIRECTOR ELECTIONS ISSUER 2690 0 2690 NONE GENERAL MILLS, INC. 370334104 US3703341046 09/30/2025 Election of Director: Maria A. Sastre DIRECTOR ELECTIONS ISSUER 2690 0 2690 NONE GENERAL MILLS, INC. 370334104 US3703341046 09/30/2025 Election of Director: Eric D. Sprunk DIRECTOR ELECTIONS ISSUER 2690 0 2690 NONE GENERAL MILLS, INC. 370334104 US3703341046 09/30/2025 Election of Director: Jorge A. Uribe DIRECTOR ELECTIONS ISSUER 2690 0 2690 NONE GENERAL MILLS, INC. 370334104 US3703341046 09/30/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2690 0 2690 NONE GENERAL MILLS, INC. 370334104 US3703341046 09/30/2025 Ratify Appointment of the Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 2690 0 2690 NONE GENERAL MILLS, INC. 370334104 US3703341046 09/30/2025 Shareholder Proposal - Disclosure of Regenerative Agriculture Practices Within Supply Chain. CORPORATE GOVERNANCE SECURITY HOLDER 2690 0 FOR 2690 NONE GENERAL MILLS, INC. 370334104 US3703341046 09/30/2025 Shareholder Proposal - Adopt Policy to Separate the Board Chair and CEO Roles. CORPORATE GOVERNANCE SECURITY HOLDER 2690 0 FOR 2690 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: B. Marc Allen DIRECTOR ELECTIONS ISSUER 210 0 210 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Craig Arnold DIRECTOR ELECTIONS ISSUER 210 0 210 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Brett Biggs DIRECTOR ELECTIONS ISSUER 210 0 210 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Sheila Bonini DIRECTOR ELECTIONS ISSUER 210 0 210 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Amy L. Chang DIRECTOR ELECTIONS ISSUER 210 0 210 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Shailesh Jejurikar DIRECTOR ELECTIONS ISSUER 210 0 210 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Joseph Jimenez DIRECTOR ELECTIONS ISSUER 210 0 210 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Christopher Kempczinski DIRECTOR ELECTIONS ISSUER 210 0 210 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Debra L. Lee DIRECTOR ELECTIONS ISSUER 210 0 210 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Christine M. McCarthy DIRECTOR ELECTIONS ISSUER 210 0 210 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Ashley McEvoy DIRECTOR ELECTIONS ISSUER 210 0 210 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Jon R. Moeller DIRECTOR ELECTIONS ISSUER 210 0 210 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Robert J. Portman DIRECTOR ELECTIONS ISSUER 210 0 210 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Rajesh Subramaniam DIRECTOR ELECTIONS ISSUER 210 0 210 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 Ratify Appointment of the Independent Registered Public Accounting Firm DIRECTOR ELECTIONS ISSUER 210 0 FOR 210 FOR THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 210 0 210 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 Approval of The Procter & Gamble 2025 Stock and Incentive Compensation Plan COMPENSATION ISSUER 210 0 210 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 Shareholder Proposal Requesting Additional Reporting on Plastic Packaging CORPORATE GOVERNANCE SECURITY HOLDER 210 0 FOR 210 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: B. Marc Allen DIRECTOR ELECTIONS ISSUER 6108 0 6108 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Craig Arnold DIRECTOR ELECTIONS ISSUER 6108 0 6108 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Brett Biggs DIRECTOR ELECTIONS ISSUER 6108 0 6108 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Sheila Bonini DIRECTOR ELECTIONS ISSUER 6108 0 6108 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Amy L. Chang DIRECTOR ELECTIONS ISSUER 6108 0 6108 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Shailesh Jejurikar DIRECTOR ELECTIONS ISSUER 6108 0 6108 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Joseph Jimenez DIRECTOR ELECTIONS ISSUER 6108 0 6108 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Christopher Kempczinski DIRECTOR ELECTIONS ISSUER 6108 0 6108 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Debra L. Lee DIRECTOR ELECTIONS ISSUER 6108 0 6108 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Christine M. McCarthy DIRECTOR ELECTIONS ISSUER 6108 0 6108 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Ashley McEvoy DIRECTOR ELECTIONS ISSUER 6108 0 6108 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Jon R. Moeller DIRECTOR ELECTIONS ISSUER 6108 0 6108 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Robert J. Portman DIRECTOR ELECTIONS ISSUER 6108 0 6108 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Rajesh Subramaniam DIRECTOR ELECTIONS ISSUER 6108 0 6108 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 Ratify Appointment of the Independent Registered Public Accounting Firm DIRECTOR ELECTIONS ISSUER 6108 0 FOR 6108 FOR THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 6108 0 6108 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 Approval of The Procter & Gamble 2025 Stock and Incentive Compensation Plan COMPENSATION ISSUER 6108 0 6108 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 Shareholder Proposal Requesting Additional Reporting on Plastic Packaging CORPORATE GOVERNANCE SECURITY HOLDER 6108 0 FOR 6108 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: B. Marc Allen DIRECTOR ELECTIONS ISSUER 500 0 500 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Craig Arnold DIRECTOR ELECTIONS ISSUER 500 0 500 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Brett Biggs DIRECTOR ELECTIONS ISSUER 500 0 500 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Sheila Bonini DIRECTOR ELECTIONS ISSUER 500 0 500 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Amy L. Chang DIRECTOR ELECTIONS ISSUER 500 0 500 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Shailesh Jejurikar DIRECTOR ELECTIONS ISSUER 500 0 500 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Joseph Jimenez DIRECTOR ELECTIONS ISSUER 500 0 500 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Christopher Kempczinski DIRECTOR ELECTIONS ISSUER 500 0 500 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Debra L. Lee DIRECTOR ELECTIONS ISSUER 500 0 500 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Christine M. McCarthy DIRECTOR ELECTIONS ISSUER 500 0 500 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Ashley McEvoy DIRECTOR ELECTIONS ISSUER 500 0 500 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Jon R. Moeller DIRECTOR ELECTIONS ISSUER 500 0 500 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Robert J. Portman DIRECTOR ELECTIONS ISSUER 500 0 500 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 ELECTION OF DIRECTOR: Rajesh Subramaniam DIRECTOR ELECTIONS ISSUER 500 0 500 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 Ratify Appointment of the Independent Registered Public Accounting Firm DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 500 0 500 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 Approval of The Procter & Gamble 2025 Stock and Incentive Compensation Plan COMPENSATION ISSUER 500 0 500 NONE THE PROCTER & GAMBLE COMPANY 742718109 US7427181091 10/14/2025 Shareholder Proposal Requesting Additional Reporting on Plastic Packaging CORPORATE GOVERNANCE SECURITY HOLDER 500 0 FOR 500 NONE CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 Election of Director: Lisa S. Disbrow DIRECTOR ELECTIONS ISSUER 17 0 17 NONE CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 Election of Director: Susan M. Gordon DIRECTOR ELECTIONS ISSUER 17 0 17 NONE CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 Election of Director: William L. Jews DIRECTOR ELECTIONS ISSUER 17 0 17 NONE CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 Election of Director: Ryan D. McCarthy DIRECTOR ELECTIONS ISSUER 17 0 17 NONE CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 Election of Director: John S. Mengucci DIRECTOR ELECTIONS ISSUER 17 0 17 NONE CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 Election of Director: Scott C. Morrison DIRECTOR ELECTIONS ISSUER 17 0 17 NONE CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 Election of Director: Philip O. Nolan DIRECTOR ELECTIONS ISSUER 17 0 17 NONE CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 Election of Director: Debora A. Plunkett DIRECTOR ELECTIONS ISSUER 17 0 17 NONE CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 Election of Director: Stanton D. Sloane DIRECTOR ELECTIONS ISSUER 17 0 17 NONE CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 Election of Director: Charles L. Szews DIRECTOR ELECTIONS ISSUER 17 0 17 NONE CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 To approve on a non-binding, advisory basis the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 To approve the CACI International Inc 2025 Incentive Compensation Plan. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE CACI INTERNATIONAL INC 127190304 US1271903049 10/16/2025 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 17 0 17 NONE AEHR TEST SYSTEMS 00760J108 US00760J1088 10/20/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 100 0 W 100 NONE AEHR TEST SYSTEMS 00760J108 US00760J1088 10/20/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 100 0 W 100 NONE AEHR TEST SYSTEMS 00760J108 US00760J1088 10/20/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 100 0 W 100 NONE AEHR TEST SYSTEMS 00760J108 US00760J1088 10/20/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 100 0 W 100 NONE AEHR TEST SYSTEMS 00760J108 US00760J1088 10/20/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 100 0 W 100 NONE AEHR TEST SYSTEMS 00760J108 US00760J1088 10/20/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 100 0 W 100 NONE AEHR TEST SYSTEMS 00760J108 US00760J1088 10/20/2025 Proposal to approve an amendment to the Company's 2023 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by an additional 2,500,000 shares of common stock SECTION 14A SAY-ON-PAY VOTES ISSUER 100 0 100 NONE AEHR TEST SYSTEMS 00760J108 US00760J1088 10/20/2025 Proposal to approve an amendment to the Company's Amended and Restated 2006 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by an additional 300,000 shares of common stock COMPENSATION ISSUER 100 0 100 NONE AEHR TEST SYSTEMS 00760J108 US00760J1088 10/20/2025 Proposal to ratify the selection of BPM LLP as the Company's independent registered public accounting firm for the fiscal year ending May 29, 2026 DIRECTOR ELECTIONS ISSUER 100 0 FOR 100 FOR AEHR TEST SYSTEMS 00760J108 US00760J1088 10/20/2025 Proposal to approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 100 0 FOR 100 FOR AEHR TEST SYSTEMS 00760J108 US00760J1088 10/20/2025 Proposal to hold an advisory (non-binding) vote on the frequency of future advisory (non-binding) votes on the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 100 0 1 100 FOR UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 4168 0 A 4168 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 4168 0 4168 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 16 0 A 16 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 16 0 16 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 6670 0 A 6670 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 6670 0 6670 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 2140 0 A 2140 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 2140 0 2140 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 94 0 A 94 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 94 0 94 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 137 0 A 137 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 137 0 137 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 37 0 A 37 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 37 0 37 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 22 0 A 22 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 22 0 22 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 196 0 A 196 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 196 0 196 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 80 0 A 80 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 80 0 80 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 32 0 A 32 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 32 0 32 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 24 0 A 24 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 24 0 24 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 20 0 A 20 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 20 0 20 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 242 0 A 242 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 242 0 242 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 54 0 A 54 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 54 0 54 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 69 0 A 69 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 69 0 69 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 37 0 A 37 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 37 0 37 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 39 0 A 39 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 39 0 39 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 59 0 A 59 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 59 0 59 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 80 0 A 80 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 80 0 80 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 30 0 A 30 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 30 0 30 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 205 0 A 205 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 205 0 205 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 17 0 A 17 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 17 0 17 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 29 0 A 29 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 29 0 29 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 74 0 A 74 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 74 0 74 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 99 0 A 99 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 99 0 99 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 242 0 A 242 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 242 0 242 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 56 0 A 56 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 56 0 56 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 208 0 A 208 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 208 0 208 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 43 0 A 43 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 43 0 43 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 3 0 3 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 69 0 A 69 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 69 0 69 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 25 0 A 25 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 25 0 25 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 19 0 A 19 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 19 0 19 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 54 0 A 54 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 54 0 54 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 31 0 A 31 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 31 0 31 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 24 0 A 24 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 24 0 24 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 8 0 A 8 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 8 0 8 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 48 0 A 48 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 48 0 48 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 1831 0 A 1831 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 1831 0 1831 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 19 0 A 19 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 19 0 19 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 385 0 A 385 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 385 0 385 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 52 0 A 52 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 52 0 52 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 40 0 A 40 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 40 0 40 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 27 0 A 27 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 27 0 27 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 15 0 A 15 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 15 0 15 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 59 0 A 59 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 59 0 59 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 78 0 A 78 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 78 0 78 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 91 0 A 91 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 91 0 91 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 39 0 A 39 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 39 0 39 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 29 0 A 29 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 29 0 29 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 4090 0 A 4090 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 4090 0 4090 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 1035 0 A 1035 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 1035 0 1035 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 82 0 A 82 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 82 0 82 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 17 0 A 17 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 17 0 17 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 16 0 A 16 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 16 0 16 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 9 0 A 9 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 9 0 9 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 123 0 A 123 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 123 0 123 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 46 0 A 46 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 46 0 46 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 41 0 A 41 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 41 0 41 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 72 0 A 72 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 72 0 72 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 33 0 A 33 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 33 0 33 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 55 0 A 55 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 55 0 55 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 23 0 A 23 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 23 0 23 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 148 0 A 148 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 148 0 148 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 17 0 A 17 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 17 0 17 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 13 0 A 13 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 13 0 13 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 28 0 A 28 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 28 0 28 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 13 0 A 13 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 13 0 13 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 109 0 A 109 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 109 0 109 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 168 0 A 168 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 168 0 168 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 38 0 A 38 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 38 0 38 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 62 0 A 62 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 62 0 62 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 251 0 A 251 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 251 0 251 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 24 0 A 24 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 24 0 24 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 147 0 A 147 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 147 0 147 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 12 0 A 12 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 12 0 12 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 32 0 A 32 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 32 0 32 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 64 0 A 64 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 64 0 64 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 12 0 A 12 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 12 0 12 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 55 0 A 55 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 55 0 55 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 2786 0 A 2786 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 2786 0 2786 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 291 0 A 291 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 291 0 291 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 455 0 A 455 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 455 0 455 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 9 0 A 9 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 9 0 9 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 21 0 A 21 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 21 0 21 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 118268 0 A 118268 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 118268 0 118268 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 11 0 A 11 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 11 0 11 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 48 0 A 48 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 48 0 48 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 83 0 A 83 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 83 0 83 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 46 0 A 46 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 46 0 46 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 45 0 A 45 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 45 0 45 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 45 0 A 45 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 45 0 45 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 8 0 A 8 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 8 0 8 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 17 0 A 17 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 17 0 17 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 2 0 2 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 49 0 A 49 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 49 0 49 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 40 0 A 40 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 40 0 40 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 4560 0 A 4560 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 4560 0 4560 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 6545 0 A 6545 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 6545 0 6545 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 2069 0 A 2069 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 2069 0 2069 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 1570 0 A 1570 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 1570 0 1570 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 13120 0 A 13120 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 13120 0 13120 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 149 0 A 149 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 149 0 149 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 149 0 A 149 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 149 0 149 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 96 0 A 96 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 96 0 96 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 38 0 A 38 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 38 0 38 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 168 0 A 168 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 168 0 168 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 5 0 A 5 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 5 0 5 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 224 0 A 224 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 224 0 224 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 5 0 A 5 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 5 0 5 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 157 0 A 157 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 157 0 157 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 1323 0 A 1323 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 1323 0 1323 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 335 0 A 335 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 335 0 335 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 177 0 A 177 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 177 0 177 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 164 0 A 164 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 164 0 164 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 269 0 A 269 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 269 0 269 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 272 0 A 272 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 272 0 272 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 146 0 A 146 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 146 0 146 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 60 0 A 60 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 60 0 60 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 240 0 A 240 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 240 0 240 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 7 0 7 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 181 0 A 181 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 181 0 181 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 15 0 A 15 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 15 0 15 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 29 0 A 29 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 29 0 29 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 27 0 A 27 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 27 0 27 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 25 0 A 25 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 25 0 25 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 48 0 A 48 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 48 0 48 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 1 0 1 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 141 0 A 141 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 141 0 141 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 53 0 A 53 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 53 0 53 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 58 0 A 58 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 58 0 58 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 48 0 A 48 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 48 0 48 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 49 0 A 49 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 49 0 49 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 12 0 A 12 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 12 0 12 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 24 0 A 24 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 24 0 24 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 45 0 A 45 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 45 0 45 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 21 0 A 21 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 21 0 21 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 213 0 A 213 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 213 0 213 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 292 0 A 292 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 292 0 292 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 0 0 0 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 189 0 A 189 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 189 0 189 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 93 0 A 93 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 93 0 93 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 111 0 A 111 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 111 0 111 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 196 0 A 196 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 196 0 196 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 22 0 A 22 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 22 0 22 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 160 0 A 160 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 160 0 160 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 62 0 A 62 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 62 0 62 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 96 0 A 96 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 96 0 96 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 0 0 0 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 65 0 A 65 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 65 0 65 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 62 0 A 62 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 62 0 62 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 89 0 A 89 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 89 0 89 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 4 0 A 4 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 4 0 4 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 10 0 A 10 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 10 0 10 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 43 0 A 43 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 43 0 43 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 6 0 6 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 0 0 0 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 20 0 A 20 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 20 0 20 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 25 0 A 25 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 25 0 25 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve: (a) the Share Consolidation; and (b) the amendment to the Company's articles of association. CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE UNILEVER PLC 904767704 US9047677045 10/21/2025 To approve the amendments to the Company's authority to purchase its own shares. CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 38 0 W 38 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 12 0 W 12 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 2 0 W 2 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 1 0 W 1 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 56 0 W 56 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 2545 0 W 2545 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 149 0 W 149 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 18 0 W 18 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 24 0 W 24 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 37 0 W 37 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 16 0 W 16 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 218 0 W 218 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 53 0 W 53 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 54 0 W 54 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 25 0 W 25 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 129 0 W 129 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 88 0 W 88 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 107 0 W 107 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 175 0 W 175 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 15 0 W 15 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 126 0 W 126 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 7 0 W 7 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 110 0 W 110 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 36 0 W 36 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 140 0 W 140 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 42 0 W 42 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 6 0 W 6 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 6 0 W 6 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 12 0 W 12 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 32 0 W 32 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 97 0 W 97 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 31 0 W 31 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 14 0 W 14 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 7 0 W 7 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 12 0 W 12 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 88 0 W 88 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 30 0 W 30 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 19 0 W 19 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 36 0 W 36 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 15 0 W 15 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 35 0 W 35 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 34 0 W 34 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 23 0 W 23 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 45 0 W 45 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 16 0 W 16 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 0 0 W 0 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 230 0 W 230 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 207 0 W 207 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 127 0 W 127 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 69 0 W 69 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 29 0 W 29 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 145 0 W 145 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 3 0 W 3 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 17 0 W 17 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 178 0 W 178 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 9 0 W 9 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 40 0 W 40 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 8 0 W 8 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 19 0 W 19 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 18 0 W 18 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 25 0 W 25 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 134 0 W 134 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 67 0 W 67 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 8 0 W 8 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 26 0 W 26 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 22 0 W 22 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 0 0 W 0 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 13 0 W 13 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 846 0 W 846 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 3401 0 W 3401 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 27 0 W 27 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 14 0 W 14 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 80 0 W 80 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 104 0 W 104 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 86 0 W 86 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 176 0 W 176 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 9 0 W 9 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 40 0 W 40 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 80 0 W 80 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 49 0 W 49 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 92 0 W 92 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 60 0 W 60 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 41 0 W 41 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 43 0 W 43 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 48 0 W 48 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 20 0 W 20 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 16 0 W 16 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 39 0 W 39 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 5 0 W 5 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 34 0 W 34 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 62 0 W 62 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 224 0 W 224 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 24 0 W 24 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 15 0 W 15 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 81769 0 W 81769 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 304 0 W 304 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 1009 0 W 1009 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 192 0 W 192 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 189 0 W 189 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 970 0 W 970 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 83 0 W 83 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 330 0 W 330 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 245 0 W 245 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 66 0 W 66 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 77 0 W 77 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 32 0 W 32 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 54 0 W 54 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 17 0 W 17 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 203 0 W 203 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 39 0 W 39 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 12 0 W 12 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 110 0 W 110 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 16 0 W 16 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 12 0 W 12 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 30 0 W 30 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 14 0 W 14 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 116 0 W 116 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 50 0 W 50 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 5 0 W 5 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 21 0 W 21 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 63 0 W 63 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 136 0 W 136 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 30 0 W 30 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 18 0 W 18 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 31 0 W 31 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 42 0 W 42 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 60 0 W 60 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 44 0 W 44 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 126 0 W 126 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 9 0 W 9 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 14 0 W 14 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 7812 0 W 7812 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 0 0 W 0 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 4223 0 W 4223 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 16 0 W 16 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 4186 0 W 4186 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 1005 0 W 1005 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 235 0 W 235 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 183 0 W 183 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 23 0 W 23 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 35 0 W 35 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 156 0 W 156 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 167 0 W 167 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 49 0 W 49 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 23 0 W 23 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 64 0 W 64 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 206 0 W 206 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 4 0 W 4 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 28 0 W 28 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 131 0 W 131 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 43 0 W 43 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 38 0 W 38 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 12 0 W 12 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 36 0 W 36 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 3 0 W 3 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 21 0 W 21 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 34 0 W 34 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 1 0 W 1 NONE ASTRAZENECA PLC 046353108 US0463531089 11/03/2025 To adopt the articles of association produced to the meeting (and for the purpose of identification signed by the Chair of the General Meeting) as the articles of association of the Company in substitution for and to the exclusion of the existing articles of association of the Company, with effect from the conclusion of the meeting. CORPORATE GOVERNANCE ISSUER 35 0 W 35 NONE LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Election of Director: Sohail U. Ahmed DIRECTOR ELECTIONS ISSUER 410 0 410 NONE LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Election of Director: Timothy M. Archer DIRECTOR ELECTIONS ISSUER 410 0 410 NONE LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Election of Director: Eric K. Brandt DIRECTOR ELECTIONS ISSUER 410 0 410 NONE LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Election of Director: Ita M. Brennan DIRECTOR ELECTIONS ISSUER 410 0 410 NONE LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Election of Director: Michael R. Cannon DIRECTOR ELECTIONS ISSUER 410 0 410 NONE LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Election of Director: John M. Dineen DIRECTOR ELECTIONS ISSUER 410 0 410 NONE LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Election of Director: Mark Fields DIRECTOR ELECTIONS ISSUER 410 0 410 NONE LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Election of Director: Ho Kyu Kang DIRECTOR ELECTIONS ISSUER 410 0 410 NONE LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Election of Director: Bethany J. Mayer DIRECTOR ELECTIONS ISSUER 410 0 410 NONE LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Election of Director: Jyoti K. Mehra DIRECTOR ELECTIONS ISSUER 410 0 410 NONE LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Election of Director: Abhijit Y. Talwalkar DIRECTOR ELECTIONS ISSUER 410 0 410 NONE LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay." SECTION 14A SAY-ON-PAY VOTES ISSUER 410 0 410 NONE LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Approval of the adoption of the Lam 2025 Stock Incentive Plan. COMPENSATION ISSUER 410 0 410 NONE LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Ratification of the appointment of the independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 410 0 FOR 410 FOR LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Approval of an amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 410 0 410 NONE LAM RESEARCH CORPORATION 512807306 US5128073062 11/04/2025 Stockholder proposal titled "Realistic Shareholder Ability to Call for a Special Shareholder Meeting," if properly presented. CORPORATE GOVERNANCE SECURITY HOLDER 410 0 FOR 410 NONE DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To receive the Annual Report for the year ended 30 June 2025. AUDIT-RELATED ISSUER 26 0 26 NONE DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To approve the Remuneration Report for the year ended 30 June 2025. AUDIT-RELATED ISSUER 26 0 26 NONE DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To declare a final dividend of 62.98 cents per ordinary share for the year ended 30 June 2025. CAPITAL STRUCTURE ISSUER 26 0 26 NONE DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To appoint John Rishton as a Director of the Company. DIRECTOR ELECTIONS ISSUER 26 0 FOR 26 FOR DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint Melissa Bethell as a Director of the Company. DIRECTOR ELECTIONS ISSUER 26 0 26 NONE DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint Karen Blackett as a Director of the Company. DIRECTOR ELECTIONS ISSUER 26 0 26 NONE DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint Julie Brown as a Director of the Company. DIRECTOR ELECTIONS ISSUER 26 0 FOR 26 FOR DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint Valérie Chapoulaud-Floquet as a Director of the Company. DIRECTOR ELECTIONS ISSUER 26 0 26 NONE DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint Nik Jhangiani as a Director of the Company. DIRECTOR ELECTIONS ISSUER 26 0 FOR 26 FOR DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint Susan Kilsby as a Director of the Company. DIRECTOR ELECTIONS ISSUER 26 0 26 NONE DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint Sir John Manzoni as a Director of the Company. DIRECTOR ELECTIONS ISSUER 26 0 FOR 26 FOR DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint Ireena Vittal as a Director of the Company. DIRECTOR ELECTIONS ISSUER 26 0 FOR 26 FOR DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To re-appoint PricewaterhouseCoopers LLP as auditor of the Company. DIRECTOR ELECTIONS ISSUER 26 0 FOR 26 FOR DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 To authorise the Board to determine the auditor's remuneration. CORPORATE GOVERNANCE ISSUER 26 0 FOR 26 FOR DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 Authority to make political donations and/or to incur political expenditure. CORPORATE GOVERNANCE ISSUER 26 0 26 NONE DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 Authority to allot shares. CAPITAL STRUCTURE ISSUER 26 0 26 NONE DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 Adoption of the Diageo 2025 Share Value Plan. CORPORATE GOVERNANCE ISSUER 26 0 26 NONE DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 Disapplication of pre-emption rights. Denotes special resolution CORPORATE GOVERNANCE ISSUER 26 0 26 NONE DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 Authority to purchase own ordinary shares. Denotes special resolution CAPITAL STRUCTURE ISSUER 26 0 26 NONE DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 Adoption of new articles of association. Denotes special resolution CORPORATE GOVERNANCE ISSUER 26 0 26 NONE DIAGEO PLC 25243Q205 US25243Q2057 11/06/2025 Reduced notice of a general meeting other than an AGM. Denotes special resolution CORPORATE GOVERNANCE ISSUER 26 0 26 NONE TESLA, INC. 88160R101 US88160R1014 11/06/2025 A Tesla proposal to elect Class III Director to serve for a term of three years, or until their respective successors are duly elected and qualified: Ira Ehrenpreis DIRECTOR ELECTIONS ISSUER 1148 0 1148 NONE TESLA, INC. 88160R101 US88160R1014 11/06/2025 A Tesla proposal to elect Class III Director to serve for a term of three years, or until their respective successors are duly elected and qualified: Joe Gebbia DIRECTOR ELECTIONS ISSUER 1148 0 1148 NONE TESLA, INC. 88160R101 US88160R1014 11/06/2025 A Tesla proposal to elect Class III Director to serve for a term of three years, or until their respective successors are duly elected and qualified: Kathleen Wilson-Thompson DIRECTOR ELECTIONS ISSUER 1148 0 1148 NONE TESLA, INC. 88160R101 US88160R1014 11/06/2025 A Tesla proposal for a non-binding advisory vote approving 2024 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1148 0 1148 NONE TESLA, INC. 88160R101 US88160R1014 11/06/2025 A Tesla proposal for approval of the A&R 2019 Equity Incentive Plan. COMPENSATION ISSUER 1148 0 1148 NONE TESLA, INC. 88160R101 US88160R1014 11/06/2025 A Tesla proposal for approval of the 2025 CEO Performance Award. CORPORATE GOVERNANCE ISSUER 1148 0 1148 NONE TESLA, INC. 88160R101 US88160R1014 11/06/2025 A Tesla proposal for the ratification of the appointment of PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2025. DIRECTOR ELECTIONS ISSUER 1148 0 1148 NONE TESLA, INC. 88160R101 US88160R1014 11/06/2025 A Tesla proposal for adoption of amendments to certificate of formation and bylaws to eliminate applicable supermajority voting requirements. DIRECTOR ELECTIONS ISSUER 1148 0 FOR 1148 NONE TESLA, INC. 88160R101 US88160R1014 11/06/2025 A shareholder proposal regarding Board authorization of an investment in xAI. CORPORATE GOVERNANCE SECURITY HOLDER 1148 0 1148 NONE TESLA, INC. 88160R101 US88160R1014 11/06/2025 A shareholder proposal regarding adopting targets and reporting on metrics to assess the feasibility of integrating sustainability metrics into senior executive compensation plans. CORPORATE GOVERNANCE SECURITY HOLDER 1148 0 FOR 1148 NONE TESLA, INC. 88160R101 US88160R1014 11/06/2025 A shareholder proposal requesting a child labor audit. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1148 0 A 1148 NONE TESLA, INC. 88160R101 US88160R1014 11/06/2025 A shareholder proposal to amend the bylaws to repeal 3% derivative suit ownership threshold. CORPORATE GOVERNANCE SECURITY HOLDER 1148 0 FOR 1148 NONE TESLA, INC. 88160R101 US88160R1014 11/06/2025 A shareholder proposal to amend Article X of the bylaws. CORPORATE GOVERNANCE SECURITY HOLDER 1148 0 FOR 1148 NONE TESLA, INC. 88160R101 US88160R1014 11/06/2025 A shareholder proposal to elect each director annually. CORPORATE GOVERNANCE SECURITY HOLDER 1148 0 1148 FOR TESLA, INC. 88160R101 US88160R1014 11/06/2025 A shareholder proposal regarding proposal that won 54% support at 2024 Tesla annual meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1148 0 FOR 1148 NONE TESLA, INC. 88160R101 US88160R1014 11/06/2025 A shareholder proposal to seek shareholder approval before adopting an amendment to the bylaws pursuant to Section 21.373 of the TBOC. CORPORATE GOVERNANCE SECURITY HOLDER 1148 0 FOR 1148 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 28 0 FOR 28 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 34 0 FOR 34 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 18 0 18 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 18 0 18 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 18 0 18 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 18 0 18 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 18 0 18 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 18 0 18 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 18 0 18 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 18 0 18 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 18 0 18 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 18 0 18 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 18 0 18 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 18 0 18 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 46 0 46 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 46 0 46 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 46 0 46 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 46 0 46 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 46 0 46 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 46 0 46 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 46 0 46 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 46 0 46 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 46 0 46 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 46 0 46 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 46 0 46 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 46 0 46 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 46 0 46 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 46 0 FOR 46 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 31 0 31 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 31 0 31 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 31 0 31 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 31 0 31 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 31 0 31 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 31 0 31 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 31 0 31 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 31 0 31 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 31 0 31 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 31 0 31 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 31 0 31 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 31 0 31 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 31 0 31 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 31 0 FOR 31 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 45 0 45 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 45 0 45 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 45 0 45 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 45 0 45 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 45 0 45 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 45 0 45 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 45 0 45 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 45 0 45 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 45 0 45 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 45 0 45 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 45 0 45 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 45 0 45 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 45 0 45 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 45 0 FOR 45 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 54 0 FOR 54 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 50 0 50 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 50 0 50 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 50 0 50 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 50 0 50 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 50 0 50 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 50 0 50 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 50 0 50 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 50 0 50 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 50 0 50 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 50 0 50 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 50 0 50 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 50 0 50 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 50 0 50 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 50 0 FOR 50 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 20 0 20 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 20 0 20 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 20 0 20 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 20 0 20 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 20 0 20 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 20 0 20 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 20 0 20 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 20 0 20 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 20 0 20 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 20 0 20 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 20 0 20 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 20 0 20 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 21 0 21 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 21 0 21 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 21 0 21 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 21 0 21 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 21 0 21 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 21 0 21 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 21 0 21 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 21 0 21 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 21 0 21 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 21 0 21 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 21 0 21 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 21 0 21 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 1755 0 1755 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 1755 0 1755 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 1755 0 1755 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 1755 0 1755 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 1755 0 1755 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 1755 0 1755 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 1755 0 1755 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 1755 0 1755 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 1755 0 1755 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 1755 0 1755 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 1755 0 1755 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 1755 0 1755 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1755 0 1755 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 1755 0 FOR 1755 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 240 0 240 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 240 0 240 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 240 0 240 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 240 0 240 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 240 0 240 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 240 0 240 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 240 0 240 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 240 0 240 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 240 0 240 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 240 0 240 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 240 0 240 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 240 0 240 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 240 0 240 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 240 0 FOR 240 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 272 0 272 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 272 0 272 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 272 0 272 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 272 0 272 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 272 0 272 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 272 0 272 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 272 0 272 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 272 0 272 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 272 0 272 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 272 0 272 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 272 0 272 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 272 0 272 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 272 0 272 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 272 0 FOR 272 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 619 0 619 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 619 0 619 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 619 0 619 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 619 0 619 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 619 0 619 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 619 0 619 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 619 0 619 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 619 0 619 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 619 0 619 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 619 0 619 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 619 0 619 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 619 0 619 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 619 0 619 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 619 0 FOR 619 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 629 0 629 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 629 0 629 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 629 0 629 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 629 0 629 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 629 0 629 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 629 0 629 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 629 0 629 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 629 0 629 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 629 0 629 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 629 0 629 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 629 0 629 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 629 0 629 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 629 0 629 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 629 0 FOR 629 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 3742 0 3742 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 3742 0 3742 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 3742 0 3742 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 3742 0 3742 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 3742 0 3742 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 3742 0 3742 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 3742 0 3742 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 3742 0 3742 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 3742 0 3742 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 3742 0 3742 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 3742 0 3742 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 3742 0 3742 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3742 0 3742 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 3742 0 FOR 3742 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 295 0 295 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 295 0 295 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 295 0 295 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 295 0 295 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 295 0 295 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 295 0 295 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 295 0 295 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 295 0 295 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 295 0 295 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 295 0 295 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 295 0 295 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 295 0 295 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 295 0 295 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 295 0 FOR 295 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 22 0 22 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 22 0 22 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 22 0 22 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 22 0 22 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 22 0 22 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 22 0 22 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 22 0 22 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 22 0 22 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 22 0 22 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 22 0 22 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 22 0 22 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 22 0 22 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 44 0 44 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 44 0 44 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 44 0 44 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 44 0 44 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 44 0 44 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 44 0 44 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 44 0 44 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 44 0 44 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 44 0 44 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 44 0 44 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 44 0 44 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 44 0 44 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 44 0 44 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 44 0 FOR 44 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 59 0 59 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 59 0 59 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 59 0 59 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 59 0 59 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 59 0 59 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 59 0 59 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 59 0 59 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 59 0 59 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 59 0 59 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 59 0 59 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 59 0 59 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 59 0 59 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 59 0 59 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 59 0 FOR 59 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 36 0 36 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 36 0 36 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 36 0 36 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 36 0 36 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 36 0 36 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 36 0 36 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 36 0 36 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 36 0 36 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 36 0 36 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 36 0 36 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 36 0 36 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 36 0 36 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 36 0 36 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 36 0 FOR 36 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 75 0 75 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 75 0 75 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 75 0 75 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 75 0 75 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 75 0 75 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 75 0 75 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 75 0 75 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 75 0 75 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 75 0 75 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 75 0 75 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 75 0 75 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 75 0 75 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 75 0 75 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 75 0 FOR 75 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 973 0 973 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 973 0 973 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 973 0 973 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 973 0 973 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 973 0 973 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 973 0 973 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 973 0 973 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 973 0 973 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 973 0 973 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 973 0 973 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 973 0 973 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 973 0 973 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 973 0 973 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 973 0 FOR 973 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 43610 0 43610 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 43610 0 43610 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 43610 0 43610 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 43610 0 43610 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 43610 0 43610 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 43610 0 43610 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 43610 0 43610 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 43610 0 43610 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 43610 0 43610 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 43610 0 43610 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 43610 0 43610 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 43610 0 43610 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 43610 0 43610 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 43610 0 FOR 43610 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 88 0 88 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 88 0 88 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 88 0 88 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 88 0 88 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 88 0 88 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 88 0 88 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 88 0 88 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 88 0 88 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 88 0 88 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 88 0 88 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 88 0 88 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 88 0 88 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 88 0 88 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 88 0 FOR 88 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 6225 0 6225 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 6225 0 6225 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 6225 0 6225 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 6225 0 6225 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 6225 0 6225 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 6225 0 6225 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 6225 0 6225 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 6225 0 6225 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 6225 0 6225 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 6225 0 6225 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 6225 0 6225 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 6225 0 6225 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6225 0 6225 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 6225 0 FOR 6225 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 757 0 757 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 757 0 757 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 757 0 757 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 757 0 757 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 757 0 757 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 757 0 757 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 757 0 757 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 757 0 757 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 757 0 757 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 757 0 757 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 757 0 757 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 757 0 757 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 757 0 757 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 757 0 FOR 757 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 78 0 78 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 78 0 78 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 78 0 78 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 78 0 78 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 78 0 78 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 78 0 78 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 78 0 78 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 78 0 78 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 78 0 78 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 78 0 78 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 78 0 78 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 78 0 78 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 78 0 78 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 78 0 FOR 78 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 26 0 26 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 26 0 26 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 26 0 26 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 26 0 26 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 26 0 26 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 26 0 26 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 26 0 26 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 26 0 26 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 26 0 26 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 26 0 26 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 26 0 26 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 26 0 26 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 26 0 26 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 26 0 FOR 26 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 39 0 39 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 39 0 39 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 39 0 39 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 39 0 39 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 39 0 39 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 39 0 39 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 39 0 39 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 39 0 39 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 39 0 39 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 39 0 39 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 39 0 39 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 39 0 39 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 39 0 39 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 39 0 FOR 39 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 54 0 FOR 54 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 43 0 43 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 43 0 43 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 43 0 43 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 43 0 43 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 43 0 43 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 43 0 43 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 43 0 43 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 43 0 43 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 43 0 43 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 43 0 43 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 43 0 43 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 43 0 43 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 43 0 43 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 43 0 FOR 43 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 33 0 33 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 33 0 33 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 33 0 33 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 33 0 33 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 33 0 33 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 33 0 33 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 33 0 33 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 33 0 33 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 33 0 33 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 33 0 33 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 33 0 33 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 33 0 33 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 33 0 33 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 56 0 56 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 56 0 56 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 56 0 56 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 56 0 56 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 56 0 56 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 56 0 56 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 56 0 56 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 56 0 56 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 56 0 56 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 56 0 56 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 56 0 56 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 56 0 56 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 56 0 56 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 56 0 FOR 56 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 55 0 55 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 51 0 FOR 51 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 51 0 51 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 51 0 FOR 51 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 324 0 324 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 324 0 324 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 324 0 324 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 324 0 324 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 324 0 324 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 324 0 324 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 324 0 324 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 324 0 324 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 324 0 324 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 324 0 324 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 324 0 324 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 324 0 324 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 324 0 324 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 324 0 FOR 324 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 27 0 27 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 27 0 27 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 27 0 27 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 27 0 27 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 27 0 27 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 27 0 27 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 27 0 27 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 27 0 27 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 27 0 27 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 27 0 27 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 27 0 27 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 27 0 27 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27 0 27 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 27 0 FOR 27 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 25 0 25 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 25 0 25 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 25 0 25 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 25 0 25 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 25 0 25 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 25 0 25 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 25 0 25 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 25 0 25 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 25 0 25 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 25 0 25 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 25 0 25 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 25 0 25 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 25 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 25 0 FOR 25 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 232 0 232 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 232 0 232 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 232 0 232 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 232 0 232 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 232 0 232 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 232 0 232 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 232 0 232 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 232 0 232 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 232 0 232 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 232 0 232 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 232 0 232 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 232 0 232 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 232 0 232 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 232 0 FOR 232 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 35 0 FOR 35 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 54 0 54 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 54 0 FOR 54 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 189 0 189 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 189 0 189 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 189 0 189 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 189 0 189 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 189 0 189 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 189 0 189 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 189 0 189 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 189 0 189 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 189 0 189 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 189 0 189 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 189 0 189 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 189 0 189 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 189 0 189 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 189 0 FOR 189 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 497 0 497 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 497 0 497 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 497 0 497 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 497 0 497 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 497 0 497 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 497 0 497 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 497 0 497 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 497 0 497 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 497 0 497 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 497 0 497 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 497 0 497 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 497 0 497 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 497 0 497 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 497 0 FOR 497 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 1907 0 1907 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 1907 0 1907 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 1907 0 1907 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 1907 0 1907 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 1907 0 1907 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 1907 0 1907 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 1907 0 1907 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 1907 0 1907 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 1907 0 1907 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 1907 0 1907 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 1907 0 1907 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 1907 0 1907 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1907 0 1907 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 1907 0 FOR 1907 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 2951 0 2951 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 2951 0 2951 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 2951 0 2951 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 2951 0 2951 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 2951 0 2951 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 2951 0 2951 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 2951 0 2951 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 2951 0 2951 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 2951 0 2951 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 2951 0 2951 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 2951 0 2951 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 2951 0 2951 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2951 0 2951 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 2951 0 FOR 2951 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 1217 0 1217 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 1217 0 1217 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 1217 0 1217 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 1217 0 1217 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 1217 0 1217 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 1217 0 1217 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 1217 0 1217 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 1217 0 1217 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 1217 0 1217 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 1217 0 1217 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 1217 0 1217 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 1217 0 1217 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1217 0 1217 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 1217 0 FOR 1217 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 28 0 FOR 28 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 1405 0 1405 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 1405 0 1405 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 1405 0 1405 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 1405 0 1405 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 1405 0 1405 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 1405 0 1405 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 1405 0 1405 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 1405 0 1405 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 1405 0 1405 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 1405 0 1405 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 1405 0 1405 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 1405 0 1405 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1405 0 1405 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 1405 0 FOR 1405 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 957 0 957 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 957 0 957 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 957 0 957 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 957 0 957 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 957 0 957 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 957 0 957 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 957 0 957 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 957 0 957 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 957 0 957 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 957 0 957 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 957 0 957 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 957 0 957 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 957 0 957 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 957 0 FOR 957 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 34 0 34 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 34 0 FOR 34 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 38 0 38 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 38 0 38 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 38 0 38 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 38 0 38 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 38 0 38 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 38 0 38 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 38 0 38 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 38 0 38 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 38 0 38 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 38 0 38 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 38 0 38 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 38 0 38 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 38 0 38 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 38 0 FOR 38 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 41 0 41 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 41 0 41 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 41 0 41 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 41 0 41 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 41 0 41 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 41 0 41 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 41 0 41 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 41 0 41 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 41 0 41 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 41 0 41 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 41 0 41 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 41 0 41 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 41 0 41 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 41 0 FOR 41 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 35 0 35 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 35 0 FOR 35 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 37 0 37 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 37 0 37 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 37 0 37 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 37 0 37 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 37 0 37 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 37 0 37 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 37 0 37 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 37 0 37 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 37 0 37 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 37 0 37 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 37 0 37 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 37 0 37 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 37 0 37 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 37 0 FOR 37 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 23 0 23 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 23 0 23 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 23 0 23 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 23 0 23 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 23 0 23 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 23 0 23 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 23 0 23 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 23 0 23 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 23 0 23 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 23 0 23 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 23 0 23 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 23 0 23 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Peter Bisson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Maria Black DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Scott F. Powers DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Robert H. Swan DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Election of Director: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE AUTOMATIC DATA PROCESSING, INC. 053015103 US0530151036 11/12/2025 Ratification of the Appointment of Auditors. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Election of Class II Director: William P. Lauder DIRECTOR ELECTIONS ISSUER 58 0 W 58 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Election of Class II Director: Annabelle Yu Long DIRECTOR ELECTIONS ISSUER 58 0 W 58 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Election of Class II Director: Dana Strong, CBE DIRECTOR ELECTIONS ISSUER 58 0 W 58 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Election of Class II Director: Jennifer Tejada DIRECTOR ELECTIONS ISSUER 58 0 W 58 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Election of Class II Director: Richard F. Zannino DIRECTOR ELECTIONS ISSUER 58 0 W 58 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Election of Class I Director: Eric L. Zinterhofer DIRECTOR ELECTIONS ISSUER 58 0 W 58 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2026 fiscal year. DIRECTOR ELECTIONS ISSUER 58 0 58 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 58 0 58 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Approval of Amendments to the Restated Certificate of Incorporation to Eliminate the Monetary Liability of Certain Officers as Permitted by Delaware Law and to Make Certain Miscellaneous Changes to Article IV thereof. CORPORATE GOVERNANCE ISSUER 58 0 A 58 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Approval of Amendments to the Restated Certificate of Incorporation to Make Certain Miscellaneous Changes to Articles V and VI thereof. CORPORATE GOVERNANCE ISSUER 58 0 A 58 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Election of Class II Director: William P. Lauder DIRECTOR ELECTIONS ISSUER 58 0 W 58 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Election of Class II Director: Annabelle Yu Long DIRECTOR ELECTIONS ISSUER 58 0 W 58 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Election of Class II Director: Dana Strong, CBE DIRECTOR ELECTIONS ISSUER 58 0 W 58 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Election of Class II Director: Jennifer Tejada DIRECTOR ELECTIONS ISSUER 58 0 W 58 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Election of Class II Director: Richard F. Zannino DIRECTOR ELECTIONS ISSUER 58 0 W 58 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Election of Class I Director: Eric L. Zinterhofer DIRECTOR ELECTIONS ISSUER 58 0 W 58 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2026 fiscal year. DIRECTOR ELECTIONS ISSUER 58 0 58 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 58 0 58 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Approval of Amendments to the Restated Certificate of Incorporation to Eliminate the Monetary Liability of Certain Officers as Permitted by Delaware Law and to Make Certain Miscellaneous Changes to Article IV thereof. CORPORATE GOVERNANCE ISSUER 58 0 A 58 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Approval of Amendments to the Restated Certificate of Incorporation to Make Certain Miscellaneous Changes to Articles V and VI thereof. CORPORATE GOVERNANCE ISSUER 58 0 A 58 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Election of Class II Director: William P. Lauder DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Election of Class II Director: Annabelle Yu Long DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Election of Class II Director: Dana Strong, CBE DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Election of Class II Director: Jennifer Tejada DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Election of Class II Director: Richard F. Zannino DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Election of Class I Director: Eric L. Zinterhofer DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2026 fiscal year. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Approval of Amendments to the Restated Certificate of Incorporation to Eliminate the Monetary Liability of Certain Officers as Permitted by Delaware Law and to Make Certain Miscellaneous Changes to Article IV thereof. CORPORATE GOVERNANCE ISSUER 4 0 A 4 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Approval of Amendments to the Restated Certificate of Incorporation to Make Certain Miscellaneous Changes to Articles V and VI thereof. CORPORATE GOVERNANCE ISSUER 4 0 A 4 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Election of Class II Director: William P. Lauder DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Election of Class II Director: Annabelle Yu Long DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Election of Class II Director: Dana Strong, CBE DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Election of Class II Director: Jennifer Tejada DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Election of Class II Director: Richard F. Zannino DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Election of Class I Director: Eric L. Zinterhofer DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2026 fiscal year. DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Approval of Amendments to the Restated Certificate of Incorporation to Eliminate the Monetary Liability of Certain Officers as Permitted by Delaware Law and to Make Certain Miscellaneous Changes to Article IV thereof. CORPORATE GOVERNANCE ISSUER 15 0 A 15 NONE THE ESTEE LAUDER COMPANIES INC. 518439104 US5184391044 11/13/2025 Approval of Amendments to the Restated Certificate of Incorporation to Make Certain Miscellaneous Changes to Articles V and VI thereof. CORPORATE GOVERNANCE ISSUER 15 0 A 15 NONE NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT LARS REBIEN SORENSEN (CHAIR) AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 7340 0 7340 NONE NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT CEES DE JONG (VICE CHAIR) AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 7340 0 7340 NONE NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT BRITT MEELBY JENSEN AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 7340 0 7340 NONE NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT MIKAEL DOLSTEN AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 7340 0 7340 NONE NOVO NORDISK A/S K72807140 DK0062498333 11/14/2025 ELECT STEPHAN ENGELS AS NEW DIRECTOR DIRECTOR ELECTIONS ISSUER 7340 0 7340 NONE UNION PACIFIC CORPORATION 907818108 US9078181081 11/14/2025 The Share Issuance Proposal: To approve the issuance of Union Pacific common stock, par value $2.50 per share, pursuant to the Agreement and Plan of Merger, dated as of July 28, 2025, which is referred to as the merger agreement, by and among Union Pacific Corporation, which is referred to as Union Pacific, Norfolk Southern Corporation, which is referred to as Norfolk Southern, Ruby Merger Sub 1 Corporation and Ruby Merger Sub 2 LLC, as may be amended from time to time, which proposal is referred to as the share issuance proposal. CAPITAL STRUCTURE ISSUER 150 0 150 NONE UNION PACIFIC CORPORATION 907818108 US9078181081 11/14/2025 The Union Pacific Adjournment Proposal: To approve the adjournment of the Union Pacific special meeting from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Union Pacific special meeting to approve the share issuance proposal, which proposal is referred to as the Union Pacific adjournment proposal. DIRECTOR ELECTIONS ISSUER 150 0 150 NONE IVY FUNDS 465897866 US4658978667 11/14/2025 To approve a new investment advisory agreement for the Fund. CAPITAL STRUCTURE ISSUER 0 0 A 0 NONE IVY FUNDS 465897429 US4658974294 11/14/2025 To approve a new investment advisory agreement for the Fund. CAPITAL STRUCTURE ISSUER 0 0 A 0 NONE ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 112 0 W 112 NONE ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 112 0 W 112 NONE ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 112 0 W 112 NONE ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 112 0 W 112 NONE ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 112 0 W 112 NONE ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 112 0 W 112 NONE ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 112 0 W 112 NONE ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 112 0 W 112 NONE ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 112 0 W 112 NONE ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 112 0 W 112 NONE ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 112 0 W 112 NONE ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 112 0 W 112 NONE ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 112 0 W 112 NONE ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 Advisory Vote to Approve the Compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 112 0 112 NONE ORACLE CORPORATION 68389X105 US68389X1054 11/18/2025 Ratification of the Selection of our Independent Registered Public Accounting Firm DIRECTOR ELECTIONS ISSUER 112 0 FOR 112 FOR LUMENTUM HOLDINGS INC. 55024U109 US55024U1097 11/19/2025 Election of Director: Penelope A. Herscher DIRECTOR ELECTIONS ISSUER 45 0 45 NONE LUMENTUM HOLDINGS INC. 55024U109 US55024U1097 11/19/2025 Election of Director: Pamela F. Fletcher DIRECTOR ELECTIONS ISSUER 45 0 45 NONE LUMENTUM HOLDINGS INC. 55024U109 US55024U1097 11/19/2025 Election of Director: Isaac H. Harris DIRECTOR ELECTIONS ISSUER 45 0 45 NONE LUMENTUM HOLDINGS INC. 55024U109 US55024U1097 11/19/2025 Election of Director: Michael E. Hurlston DIRECTOR ELECTIONS ISSUER 45 0 45 NONE LUMENTUM HOLDINGS INC. 55024U109 US55024U1097 11/19/2025 Election of Director: Julia S. Johnson DIRECTOR ELECTIONS ISSUER 45 0 45 NONE LUMENTUM HOLDINGS INC. 55024U109 US55024U1097 11/19/2025 Election of Director: Brian J. Lillie DIRECTOR ELECTIONS ISSUER 45 0 45 NONE LUMENTUM HOLDINGS INC. 55024U109 US55024U1097 11/19/2025 Election of Director: Paul R. Lundstrom DIRECTOR ELECTIONS ISSUER 45 0 45 NONE LUMENTUM HOLDINGS INC. 55024U109 US55024U1097 11/19/2025 Election of Director: Ian S. Small DIRECTOR ELECTIONS ISSUER 45 0 45 NONE LUMENTUM HOLDINGS INC. 55024U109 US55024U1097 11/19/2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45 0 45 NONE LUMENTUM HOLDINGS INC. 55024U109 US55024U1097 11/19/2025 To approve the 2025 Equity Incentive Plan. COMPENSATION ISSUER 45 0 45 NONE LUMENTUM HOLDINGS INC. 55024U109 US55024U1097 11/19/2025 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 27, 2026. DIRECTOR ELECTIONS ISSUER 45 0 FOR 45 FOR AMERICAN FUNDS STRATEGIC BOND FUND 02631E508 US02631E5087 11/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 1347 0 W 1347 NONE AMERICAN FUNDS STRATEGIC BOND FUND 02631E508 US02631E5087 11/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 1347 0 W 1347 NONE AMERICAN FUNDS STRATEGIC BOND FUND 02631E508 US02631E5087 11/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 1347 0 W 1347 NONE AMERICAN FUNDS STRATEGIC BOND FUND 02631E508 US02631E5087 11/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 1347 0 W 1347 NONE AMERICAN FUNDS STRATEGIC BOND FUND 02631E508 US02631E5087 11/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 1347 0 W 1347 NONE AMERICAN FUNDS STRATEGIC BOND FUND 02631E508 US02631E5087 11/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 1347 0 W 1347 NONE AMERICAN FUNDS STRATEGIC BOND FUND 02631E508 US02631E5087 11/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 1347 0 W 1347 NONE AMERICAN FUNDS STRATEGIC BOND FUND 02631E508 US02631E5087 11/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 1347 0 W 1347 NONE AMERICAN FUNDS STRATEGIC BOND FUND 02631E508 US02631E5087 11/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 1347 0 W 1347 NONE AMERICAN FUNDS STRATEGIC BOND FUND 02631E508 US02631E5087 11/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 1347 0 W 1347 NONE AMERICAN FUNDS STRATEGIC BOND FUND 02631E508 US02631E5087 11/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 1347 0 W 1347 NONE AMERICAN FUNDS STRATEGIC BOND FUND 02631E508 US02631E5087 11/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 1347 0 W 1347 NONE AMERICAN FUNDS STRATEGIC BOND FUND 02631E508 US02631E5087 11/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 1347 0 W 1347 NONE AMERICAN FUNDS STRATEGIC BOND FUND 02631E508 US02631E5087 11/25/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 1347 0 W 1347 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 10 0 FOR 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 10 0 FOR 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 21 0 21 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 21 0 21 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 21 0 21 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 21 0 FOR 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 21 0 FOR 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 21 0 FOR 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 70 0 70 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 70 0 70 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 70 0 70 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 70 0 70 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 70 0 70 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 70 0 70 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 70 0 70 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 70 0 70 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 70 0 70 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 70 0 70 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 70 0 70 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 70 0 70 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 70 0 70 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 70 0 FOR 70 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 70 0 70 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 70 0 70 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 70 0 70 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 70 0 70 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 70 0 FOR 70 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 70 0 FOR 70 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 70 0 FOR 70 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 31 0 FOR 31 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 31 0 31 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 31 0 31 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 31 0 31 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 31 0 FOR 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 31 0 FOR 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 31 0 FOR 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 39 0 FOR 39 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 39 0 39 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 39 0 39 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 39 0 39 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 39 0 FOR 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 39 0 FOR 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 39 0 FOR 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 42 0 FOR 42 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 42 0 42 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 42 0 42 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 42 0 42 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 42 0 FOR 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 42 0 FOR 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 42 0 FOR 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 255 0 255 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 255 0 255 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 255 0 255 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 255 0 255 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 255 0 255 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 255 0 255 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 255 0 255 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 255 0 255 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 255 0 255 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 255 0 255 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 255 0 255 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 255 0 255 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 255 0 255 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 255 0 FOR 255 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 255 0 255 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 255 0 255 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 255 0 255 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 255 0 255 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 255 0 FOR 255 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 255 0 FOR 255 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 255 0 FOR 255 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 258 0 258 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 258 0 258 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 258 0 258 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 258 0 258 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 258 0 258 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 258 0 258 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 258 0 258 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 258 0 258 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 258 0 258 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 258 0 258 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 258 0 258 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 258 0 258 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 258 0 258 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 258 0 FOR 258 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 258 0 258 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 258 0 258 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 258 0 258 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 258 0 258 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 258 0 FOR 258 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 258 0 FOR 258 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 258 0 FOR 258 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 45 0 45 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 45 0 45 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 45 0 45 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 45 0 45 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 45 0 45 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 45 0 45 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 45 0 45 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 45 0 45 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 45 0 45 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 45 0 45 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 45 0 45 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 45 0 45 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 45 0 45 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 45 0 FOR 45 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 45 0 45 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 45 0 45 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 45 0 45 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 45 0 45 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 45 0 FOR 45 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 45 0 FOR 45 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 45 0 FOR 45 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 30 0 30 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 30 0 30 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 30 0 30 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 30 0 FOR 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 30 0 FOR 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 30 0 FOR 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 37201 0 37201 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 37201 0 37201 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 37201 0 37201 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 37201 0 37201 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 37201 0 37201 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 37201 0 37201 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 37201 0 37201 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 37201 0 37201 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 37201 0 37201 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 37201 0 37201 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 37201 0 37201 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 37201 0 37201 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 37201 0 37201 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 37201 0 FOR 37201 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 37201 0 37201 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 37201 0 37201 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 37201 0 37201 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 37201 0 37201 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 37201 0 FOR 37201 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 37201 0 FOR 37201 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 37201 0 FOR 37201 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 30 0 30 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 30 0 30 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 30 0 30 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 30 0 FOR 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 30 0 FOR 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 30 0 FOR 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 11 0 FOR 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 11 0 FOR 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 25 0 FOR 25 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 25 0 25 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 25 0 25 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 25 0 25 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 25 0 FOR 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 25 0 FOR 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 25 0 FOR 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1 0 FOR 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1 0 FOR 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 10 0 FOR 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 10 0 FOR 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 13 0 13 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 13 0 13 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 13 0 13 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 13 0 FOR 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 13 0 FOR 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7 0 FOR 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7 0 FOR 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 17 0 17 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 17 0 17 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 17 0 17 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 17 0 FOR 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 17 0 FOR 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 17 0 FOR 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 23 0 23 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 23 0 23 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 23 0 23 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 23 0 FOR 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 23 0 FOR 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 23 0 FOR 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 12 0 FOR 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 12 0 FOR 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 11 0 FOR 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 11 0 FOR 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 60 0 FOR 60 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 60 0 60 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 60 0 60 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 60 0 60 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 60 0 FOR 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 60 0 FOR 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 60 0 FOR 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1 0 FOR 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1 0 FOR 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7 0 FOR 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7 0 FOR 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5 0 FOR 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5 0 FOR 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 FOR 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 FOR 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5 0 FOR 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5 0 FOR 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 30 0 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 30 0 30 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 30 0 30 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 30 0 30 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 30 0 FOR 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 30 0 FOR 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 30 0 FOR 30 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2 0 FOR 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2 0 FOR 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 11 0 FOR 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 11 0 FOR 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 62 0 62 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 62 0 62 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 62 0 62 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 62 0 62 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 62 0 62 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 62 0 62 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 62 0 62 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 62 0 62 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 62 0 62 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 62 0 62 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 62 0 62 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 62 0 62 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 62 0 62 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 62 0 FOR 62 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 62 0 62 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 62 0 62 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 62 0 62 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 62 0 62 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 62 0 FOR 62 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 62 0 FOR 62 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 62 0 FOR 62 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5 0 FOR 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5 0 FOR 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 37 0 FOR 37 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 37 0 37 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 37 0 37 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 37 0 37 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 37 0 FOR 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 37 0 FOR 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 37 0 FOR 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 10 0 FOR 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 10 0 FOR 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7 0 FOR 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7 0 FOR 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 542 0 542 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 542 0 542 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 542 0 542 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 542 0 542 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 542 0 542 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 542 0 542 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 542 0 542 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 542 0 542 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 542 0 542 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 542 0 542 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 542 0 542 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 542 0 542 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 542 0 542 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 542 0 FOR 542 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 542 0 542 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 542 0 542 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 542 0 542 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 542 0 542 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 542 0 FOR 542 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 542 0 FOR 542 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 542 0 FOR 542 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 9 0 9 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 9 0 9 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 9 0 9 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 9 0 FOR 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 9 0 FOR 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 13 0 13 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 13 0 13 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 13 0 13 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 13 0 FOR 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 13 0 FOR 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 44 0 FOR 44 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 44 0 44 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 44 0 44 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 44 0 44 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 44 0 FOR 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 44 0 FOR 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 44 0 FOR 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 12 0 FOR 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 12 0 FOR 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 26 0 26 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 26 0 26 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 26 0 26 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 26 0 26 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 26 0 26 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 26 0 26 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 26 0 26 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 26 0 26 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 26 0 26 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 26 0 26 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 26 0 26 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 26 0 26 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 26 0 26 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 26 0 FOR 26 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 26 0 26 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 26 0 26 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 26 0 26 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 26 0 26 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 26 0 FOR 26 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 26 0 FOR 26 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 26 0 FOR 26 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 48 0 48 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 48 0 48 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 48 0 48 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 48 0 48 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 48 0 48 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 48 0 48 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 48 0 48 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 48 0 48 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 48 0 48 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 48 0 48 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 48 0 48 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 48 0 48 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 48 0 48 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 48 0 FOR 48 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 48 0 48 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 48 0 48 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 48 0 48 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 48 0 48 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 48 0 FOR 48 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 48 0 FOR 48 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 48 0 FOR 48 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 19 0 19 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 19 0 19 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 19 0 19 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 19 0 FOR 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 19 0 FOR 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 19 0 FOR 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2 0 FOR 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2 0 FOR 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 8 0 FOR 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 8 0 FOR 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 21 0 21 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 21 0 21 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 21 0 21 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 21 0 FOR 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 21 0 FOR 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 21 0 FOR 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 3253 0 3253 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 3253 0 3253 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 3253 0 3253 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 3253 0 3253 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 3253 0 3253 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 3253 0 3253 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 3253 0 3253 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 3253 0 3253 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 3253 0 3253 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 3253 0 3253 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3253 0 3253 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 3253 0 3253 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 3253 0 3253 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 3253 0 FOR 3253 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 3253 0 3253 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 3253 0 3253 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 3253 0 3253 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 3253 0 3253 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3253 0 FOR 3253 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3253 0 FOR 3253 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 3253 0 FOR 3253 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 341 0 341 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 341 0 341 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 341 0 341 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 341 0 341 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 341 0 341 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 341 0 341 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 341 0 341 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 341 0 341 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 341 0 341 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 341 0 341 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 341 0 341 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 341 0 341 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 341 0 341 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 341 0 FOR 341 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 341 0 341 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 341 0 341 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 341 0 341 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 341 0 341 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 341 0 FOR 341 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 341 0 FOR 341 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 341 0 FOR 341 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 688 0 688 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 688 0 688 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 688 0 688 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 688 0 688 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 688 0 688 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 688 0 688 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 688 0 688 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 688 0 688 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 688 0 688 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 688 0 688 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 688 0 688 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 688 0 688 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 688 0 688 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 688 0 FOR 688 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 688 0 688 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 688 0 688 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 688 0 688 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 688 0 688 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 688 0 FOR 688 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 688 0 FOR 688 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 688 0 FOR 688 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 2013 0 2013 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 2013 0 2013 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 2013 0 2013 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 2013 0 2013 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 2013 0 2013 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 2013 0 2013 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 2013 0 2013 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 2013 0 2013 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 2013 0 2013 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 2013 0 2013 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 2013 0 2013 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 2013 0 2013 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 2013 0 2013 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 2013 0 FOR 2013 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 2013 0 2013 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 2013 0 2013 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 2013 0 2013 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 2013 0 2013 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2013 0 FOR 2013 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2013 0 FOR 2013 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 2013 0 FOR 2013 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 3481 0 3481 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 3481 0 3481 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 3481 0 3481 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 3481 0 3481 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 3481 0 3481 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 3481 0 3481 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 3481 0 3481 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 3481 0 3481 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 3481 0 3481 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 3481 0 3481 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3481 0 3481 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 3481 0 3481 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 3481 0 3481 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 3481 0 FOR 3481 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 3481 0 3481 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 3481 0 3481 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 3481 0 3481 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 3481 0 3481 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3481 0 FOR 3481 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3481 0 FOR 3481 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 3481 0 FOR 3481 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 957 0 957 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 957 0 957 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 957 0 957 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 957 0 957 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 957 0 957 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 957 0 957 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 957 0 957 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 957 0 957 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 957 0 957 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 957 0 957 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 957 0 957 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 957 0 957 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 957 0 957 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 957 0 FOR 957 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 957 0 957 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 957 0 957 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 957 0 957 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 957 0 957 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 957 0 FOR 957 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 957 0 FOR 957 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 957 0 FOR 957 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 457 0 457 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 457 0 457 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 457 0 457 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 457 0 457 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 457 0 457 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 457 0 457 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 457 0 457 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 457 0 457 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 457 0 457 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 457 0 457 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 457 0 457 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 457 0 457 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 457 0 457 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 457 0 FOR 457 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 457 0 457 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 457 0 457 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 457 0 457 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 457 0 457 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 457 0 FOR 457 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 457 0 FOR 457 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 457 0 FOR 457 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 73 0 73 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 73 0 73 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 73 0 73 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 73 0 73 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 73 0 73 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 73 0 73 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 73 0 73 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 73 0 73 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 73 0 73 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 73 0 73 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 73 0 73 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 73 0 73 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 73 0 73 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 73 0 FOR 73 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 73 0 73 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 73 0 73 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 73 0 73 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 73 0 73 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 73 0 FOR 73 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 73 0 FOR 73 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 73 0 FOR 73 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 96 0 96 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 96 0 96 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 96 0 96 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 96 0 96 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 96 0 96 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 96 0 96 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 96 0 96 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 96 0 96 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 96 0 96 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 96 0 96 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 96 0 96 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 96 0 96 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 96 0 96 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 96 0 FOR 96 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 96 0 96 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 96 0 96 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 96 0 96 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 96 0 96 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 96 0 FOR 96 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 96 0 FOR 96 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 96 0 FOR 96 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7 0 FOR 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7 0 FOR 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 15 0 15 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 15 0 15 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 15 0 15 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 15 0 FOR 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 15 0 FOR 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 15 0 FOR 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 57 0 FOR 57 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 57 0 57 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 57 0 57 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 57 0 57 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 57 0 FOR 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 57 0 FOR 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 57 0 FOR 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 155 0 155 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 155 0 155 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 155 0 155 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 155 0 155 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 155 0 155 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 155 0 155 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 155 0 155 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 155 0 155 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 155 0 155 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 155 0 155 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 155 0 155 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 155 0 155 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 155 0 155 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 155 0 FOR 155 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 155 0 155 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 155 0 155 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 155 0 155 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 155 0 155 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 155 0 FOR 155 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 155 0 FOR 155 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 155 0 FOR 155 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 228 0 228 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 228 0 228 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 228 0 228 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 228 0 228 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 228 0 228 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 228 0 228 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 228 0 228 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 228 0 228 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 228 0 228 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 228 0 228 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 228 0 228 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 228 0 228 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 228 0 228 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 228 0 FOR 228 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 228 0 228 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 228 0 228 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 228 0 228 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 228 0 228 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 228 0 FOR 228 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 228 0 FOR 228 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 228 0 FOR 228 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 190 0 190 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 190 0 190 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 190 0 190 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 190 0 190 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 190 0 190 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 190 0 190 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 190 0 190 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 190 0 190 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 190 0 190 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 190 0 190 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 190 0 190 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 190 0 190 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 190 0 190 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 190 0 FOR 190 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 190 0 190 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 190 0 190 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 190 0 190 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 190 0 190 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 190 0 FOR 190 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 190 0 FOR 190 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 190 0 FOR 190 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 671 0 671 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 671 0 671 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 671 0 671 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 671 0 671 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 671 0 671 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 671 0 671 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 671 0 671 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 671 0 671 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 671 0 671 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 671 0 671 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 671 0 671 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 671 0 671 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 671 0 671 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 671 0 FOR 671 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 671 0 671 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 671 0 671 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 671 0 671 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 671 0 671 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 671 0 FOR 671 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 671 0 FOR 671 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 671 0 FOR 671 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 67 0 FOR 67 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 67 0 67 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 67 0 67 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 67 0 67 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 67 0 FOR 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 67 0 FOR 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 67 0 FOR 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 11 0 FOR 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 11 0 FOR 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 10 0 FOR 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 10 0 FOR 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5 0 FOR 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5 0 FOR 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 20 0 20 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 20 0 20 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 20 0 20 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 20 0 FOR 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 20 0 FOR 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 20 0 FOR 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 12 0 FOR 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 12 0 FOR 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 11 0 FOR 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 11 0 FOR 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2 0 FOR 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2 0 FOR 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2 0 FOR 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2 0 FOR 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 FOR 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 FOR 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 12 0 FOR 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 12 0 FOR 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 17 0 17 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 17 0 17 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 17 0 17 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 17 0 FOR 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 17 0 FOR 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 17 0 FOR 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2 0 FOR 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2 0 FOR 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5 0 FOR 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5 0 FOR 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 8 0 FOR 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 8 0 FOR 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 10 0 FOR 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 10 0 FOR 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 10 0 FOR 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 10 0 FOR 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 14 0 14 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 14 0 14 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 14 0 14 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 14 0 FOR 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 14 0 FOR 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 FOR 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 FOR 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5 0 FOR 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5 0 FOR 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 39 0 FOR 39 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 39 0 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 39 0 39 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 39 0 39 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 39 0 39 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 39 0 FOR 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 39 0 FOR 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 39 0 FOR 39 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 FOR 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 FOR 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 41 0 FOR 41 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 41 0 41 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 41 0 41 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 41 0 41 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 41 0 FOR 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 41 0 FOR 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 41 0 FOR 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 9 0 9 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 9 0 9 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 9 0 9 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 9 0 FOR 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 9 0 FOR 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 23 0 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 23 0 23 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 23 0 23 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 23 0 23 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 23 0 FOR 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 23 0 FOR 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 23 0 FOR 23 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 67 0 FOR 67 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 67 0 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 67 0 67 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 67 0 67 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 67 0 67 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 67 0 FOR 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 67 0 FOR 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 67 0 FOR 67 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 13 0 13 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 13 0 13 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 13 0 13 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 13 0 FOR 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 13 0 FOR 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 10 0 FOR 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 10 0 FOR 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5 0 FOR 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5 0 FOR 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 9 0 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 9 0 9 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 9 0 9 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 9 0 9 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 9 0 FOR 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 9 0 FOR 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7 0 FOR 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7 0 FOR 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 37 0 FOR 37 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 37 0 37 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 37 0 37 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 37 0 37 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 37 0 FOR 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 37 0 FOR 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 37 0 FOR 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 11 0 FOR 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 11 0 FOR 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 28 0 28 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 28 0 28 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 28 0 28 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 28 0 28 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 28 0 28 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 28 0 28 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 28 0 28 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 28 0 28 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 28 0 28 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 28 0 28 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 28 0 28 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 28 0 28 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 28 0 FOR 28 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 28 0 28 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 28 0 28 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 28 0 28 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 28 0 28 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 28 0 FOR 28 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 28 0 FOR 28 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 28 0 FOR 28 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1 0 FOR 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1 0 FOR 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 17 0 17 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 17 0 17 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 17 0 17 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 17 0 FOR 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 17 0 FOR 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 17 0 FOR 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 44 0 FOR 44 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 44 0 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 44 0 44 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 44 0 44 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 44 0 44 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 44 0 FOR 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 44 0 FOR 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 44 0 FOR 44 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 21 0 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 21 0 21 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 21 0 21 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 21 0 21 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 21 0 FOR 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 21 0 FOR 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 21 0 FOR 21 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 FOR 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 FOR 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 15 0 15 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 15 0 15 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 15 0 15 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 15 0 FOR 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 15 0 FOR 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 15 0 FOR 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 42 0 FOR 42 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 42 0 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 42 0 42 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 42 0 42 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 42 0 42 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 42 0 FOR 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 42 0 FOR 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 42 0 FOR 42 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 57 0 FOR 57 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 57 0 57 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 57 0 57 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 57 0 57 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 57 0 FOR 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 57 0 FOR 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 57 0 FOR 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 0 0 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 FOR 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 FOR 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 11 0 FOR 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 11 0 FOR 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 20 0 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 20 0 20 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 20 0 20 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 20 0 20 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 20 0 FOR 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 20 0 FOR 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 20 0 FOR 20 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 5 0 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5 0 FOR 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 5 0 FOR 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 15 0 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 15 0 15 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 15 0 15 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 15 0 15 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 15 0 FOR 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 15 0 FOR 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 15 0 FOR 15 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 16 0 16 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 16 0 16 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 16 0 16 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 16 0 FOR 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 16 0 FOR 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 8 0 FOR 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 8 0 FOR 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7 0 FOR 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7 0 FOR 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 11 0 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 11 0 FOR 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 11 0 FOR 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 14 0 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 14 0 14 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 14 0 14 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 14 0 14 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 14 0 FOR 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 14 0 FOR 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 2 0 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2 0 FOR 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2 0 FOR 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 12 0 FOR 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 12 0 FOR 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 54 0 54 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 54 0 54 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 54 0 54 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 54 0 54 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 54 0 54 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 54 0 54 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 54 0 54 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 54 0 54 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 54 0 54 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 54 0 54 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 54 0 54 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 54 0 54 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 54 0 54 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 54 0 FOR 54 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 54 0 54 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 54 0 54 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 54 0 54 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 54 0 54 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 54 0 FOR 54 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 54 0 FOR 54 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 54 0 FOR 54 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 3 0 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3 0 FOR 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 10 0 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 10 0 FOR 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 10 0 FOR 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 13 0 13 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 13 0 13 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 13 0 13 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 13 0 FOR 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 13 0 FOR 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 7 0 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7 0 FOR 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 7 0 FOR 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 17 0 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 17 0 17 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 17 0 17 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 17 0 17 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 17 0 FOR 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 17 0 FOR 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 17 0 FOR 17 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 16 0 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 16 0 16 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 16 0 16 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 16 0 16 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 16 0 FOR 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 16 0 FOR 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 33 0 33 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 33 0 33 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 33 0 33 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 33 0 33 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 33 0 33 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 33 0 33 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 33 0 33 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 33 0 33 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 33 0 33 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 33 0 33 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 33 0 33 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 33 0 33 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 33 0 33 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 33 0 33 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 33 0 33 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 33 0 33 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 33 0 33 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 33 0 FOR 33 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 33 0 FOR 33 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 33 0 FOR 33 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 31 0 FOR 31 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 31 0 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 31 0 31 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 31 0 31 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 31 0 31 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 31 0 FOR 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 31 0 FOR 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 31 0 FOR 31 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 1164 0 1164 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 1164 0 1164 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 1164 0 1164 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 1164 0 1164 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 1164 0 1164 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 1164 0 1164 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 1164 0 1164 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 1164 0 1164 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 1164 0 1164 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 1164 0 1164 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1164 0 1164 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 1164 0 1164 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 1164 0 1164 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 1164 0 FOR 1164 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 1164 0 1164 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 1164 0 1164 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 1164 0 1164 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 1164 0 1164 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1164 0 FOR 1164 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1164 0 FOR 1164 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 1164 0 FOR 1164 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 1000 0 1000 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 1000 0 1000 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 1000 0 1000 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 1000 0 1000 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 1000 0 1000 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 1000 0 1000 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 1000 0 1000 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 1000 0 1000 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 1000 0 1000 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 1000 0 1000 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1000 0 1000 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 1000 0 1000 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 1000 0 1000 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 1000 0 FOR 1000 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 1000 0 1000 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 1000 0 1000 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 1000 0 1000 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 1000 0 1000 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1000 0 FOR 1000 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1000 0 FOR 1000 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 1000 0 FOR 1000 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 41 0 FOR 41 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 41 0 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 41 0 41 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 41 0 41 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 41 0 41 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 41 0 FOR 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 41 0 FOR 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 41 0 FOR 41 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 4 0 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 12 0 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 12 0 FOR 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 12 0 FOR 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 53 0 53 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 53 0 53 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 53 0 53 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 53 0 53 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 53 0 53 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 53 0 53 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 53 0 53 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 53 0 53 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 53 0 53 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 53 0 53 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 53 0 53 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 53 0 53 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 53 0 53 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 53 0 FOR 53 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 53 0 53 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 53 0 53 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 53 0 53 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 53 0 53 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 53 0 FOR 53 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 53 0 FOR 53 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 53 0 FOR 53 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 63 0 63 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 63 0 63 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 63 0 63 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 63 0 63 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 63 0 63 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 63 0 63 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 63 0 63 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 63 0 63 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 63 0 63 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 63 0 63 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 63 0 63 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 63 0 63 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 63 0 63 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 63 0 FOR 63 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 63 0 63 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 63 0 63 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 63 0 63 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 63 0 63 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 63 0 FOR 63 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 63 0 FOR 63 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 63 0 FOR 63 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 43 0 43 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 43 0 43 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 43 0 43 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 43 0 43 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 43 0 43 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 43 0 43 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 43 0 43 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 43 0 43 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 43 0 43 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 43 0 43 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 43 0 43 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 43 0 43 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 43 0 43 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 43 0 FOR 43 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 43 0 43 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 43 0 43 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 43 0 43 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 43 0 43 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 43 0 FOR 43 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 43 0 FOR 43 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 43 0 FOR 43 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 8 0 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 8 0 FOR 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 8 0 FOR 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 19 0 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 19 0 19 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 19 0 19 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 19 0 19 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 19 0 FOR 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 19 0 FOR 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 19 0 FOR 19 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 37 0 FOR 37 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 37 0 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 37 0 37 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 37 0 37 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 37 0 37 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 37 0 FOR 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 37 0 FOR 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 37 0 FOR 37 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 25 0 FOR 25 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 25 0 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 25 0 25 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 25 0 25 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 25 0 25 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 25 0 FOR 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 25 0 FOR 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 25 0 FOR 25 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 60 0 FOR 60 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 60 0 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 60 0 60 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 60 0 60 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 60 0 60 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 60 0 FOR 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 60 0 FOR 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 60 0 FOR 60 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 24 0 24 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 24 0 24 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 24 0 24 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 24 0 24 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 24 0 24 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 24 0 24 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 24 0 24 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 24 0 24 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 24 0 24 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 24 0 24 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 24 0 24 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 24 0 24 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 24 0 FOR 24 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 24 0 24 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 24 0 24 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 24 0 24 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 24 0 24 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 24 0 FOR 24 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 24 0 FOR 24 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 24 0 FOR 24 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1 0 FOR 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1 0 FOR 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 1 0 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1 0 FOR 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1 0 FOR 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 57 0 FOR 57 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 57 0 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 57 0 57 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 57 0 57 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 57 0 57 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 57 0 FOR 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 57 0 FOR 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 57 0 FOR 57 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 13 0 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 13 0 13 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 13 0 13 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 13 0 13 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 13 0 FOR 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 13 0 FOR 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 6 0 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6 0 FOR 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 1050 0 1050 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 1050 0 1050 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 1050 0 1050 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 1050 0 1050 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 1050 0 1050 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 1050 0 1050 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 1050 0 1050 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 1050 0 1050 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John David Rainey DIRECTOR ELECTIONS ISSUER 1050 0 1050 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 1050 0 1050 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1050 0 1050 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 1050 0 1050 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 1050 0 1050 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2026 DIRECTOR ELECTIONS ISSUER 1050 0 FOR 1050 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Approval of the Microsoft Corporation 2026 Stock Plan COMPENSATION ISSUER 1050 0 1050 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 European Security Program Censorship Risk Audit CORPORATE GOVERNANCE SECURITY HOLDER 1050 0 1050 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Risks of Censorship in Generative Artificial Intelligence CORPORATE GOVERNANCE SECURITY HOLDER 1050 0 1050 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI Data Usage Oversight CORPORATE GOVERNANCE SECURITY HOLDER 1050 0 1050 FOR MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Data Operations in Human Rights Hotspots DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1050 0 FOR 1050 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on Human Rights Due Diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1050 0 FOR 1050 NONE MICROSOFT CORPORATION 594918104 US5949181045 12/05/2025 Report on AI and Machine Learning Tools for Oil and Gas Development and Production CORPORATE GOVERNANCE SECURITY HOLDER 1050 0 FOR 1050 NONE SERVICENOW, INC. 81762P102 US81762P1021 12/05/2025 To approve an amended and restated certificate of incorporation to effect a 5-for-1 split of ServiceNow, Inc.'s common stock with a proportionate increase in authorized shares of common stock. CAPITAL STRUCTURE ISSUER 127 0 A 127 NONE MAINSTAY FUNDS 56062X609 US56062X6094 12/08/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 259 0 W 259 NONE MAINSTAY FUNDS 56062X609 US56062X6094 12/08/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 259 0 W 259 NONE MAINSTAY FUNDS 56062X609 US56062X6094 12/08/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 259 0 W 259 NONE MAINSTAY FUNDS 56062X609 US56062X6094 12/08/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 259 0 W 259 NONE BNY MELLON FUNDS 05569M483 US05569M4832 12/09/2025 To approve an Agreement and Plan of Reorganization for the Fund providing for the reorganization of the Fund into BNY Mellon Municipal Opportunities ETF. CAPITAL STRUCTURE ISSUER 5269 0 A 5269 NONE PALO ALTO NETWORKS, INC. 697435105 US6974351057 12/09/2025 Election of Class II Director: John M. Donovan DIRECTOR ELECTIONS ISSUER 1074 0 1074 NONE PALO ALTO NETWORKS, INC. 697435105 US6974351057 12/09/2025 Election of Class II Director: James J. Goetz DIRECTOR ELECTIONS ISSUER 1074 0 1074 NONE PALO ALTO NETWORKS, INC. 697435105 US6974351057 12/09/2025 Election of Class II Director: Helle Thorning-Schmidt DIRECTOR ELECTIONS ISSUER 1074 0 1074 NONE PALO ALTO NETWORKS, INC. 697435105 US6974351057 12/09/2025 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2026. DIRECTOR ELECTIONS ISSUER 1074 0 1074 NONE PALO ALTO NETWORKS, INC. 697435105 US6974351057 12/09/2025 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1074 0 1074 NONE PALO ALTO NETWORKS, INC. 697435105 US6974351057 12/09/2025 To approve an amendment to the Palo Alto Networks, Inc. 2021 Equity Incentive Plan. SECTION 14A SAY-ON-PAY VOTES ISSUER 1074 0 1074 NONE PALO ALTO NETWORKS, INC. 697435105 US6974351057 12/09/2025 To consider and vote upon a shareholder proposal, if properly presented at the Annual Meeting, regarding a policy addressing the impact of share repurchases on financial performance metrics. CORPORATE GOVERNANCE SECURITY HOLDER 1074 0 FOR 1074 NONE PALO ALTO NETWORKS, INC. 697435105 US6974351057 12/09/2025 To consider and vote upon a shareholder proposal, if properly presented at the Annual Meeting, regarding electing each of our directors annually. CORPORATE GOVERNANCE SECURITY HOLDER 1074 0 FOR 1074 NONE SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 12/10/2025 Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Alex Norström (B Director) DIRECTOR ELECTIONS ISSUER 78 0 78 NONE SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 12/10/2025 Election of additional member of the Board of Directors, effective January 1, 2026, for a term ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2025: Mr. Gustav Söderström (B Director) DIRECTOR ELECTIONS ISSUER 78 0 78 NONE NATIONAL AUSTRALIA BANK LTD Q65336119 AU000000NAB4 12/12/2025 RE-ELECTION OF DIRECTOR - MR PHILIP CHRONICAN DIRECTOR ELECTIONS ISSUER 3460 0 3460 NONE NATIONAL AUSTRALIA BANK LTD Q65336119 AU000000NAB4 12/12/2025 RE-ELECTION OF DIRECTOR - MS KATHRYN FAGG AC DIRECTOR ELECTIONS ISSUER 3460 0 3460 NONE NATIONAL AUSTRALIA BANK LTD Q65336119 AU000000NAB4 12/12/2025 REMUNERATION REPORT DIRECTOR ELECTIONS ISSUER 3460 0 3460 NONE NATIONAL AUSTRALIA BANK LTD Q65336119 AU000000NAB4 12/12/2025 GRANT OF DEFERRED RIGHTS DIRECTOR ELECTIONS ISSUER 3460 0 3460 NONE NATIONAL AUSTRALIA BANK LTD Q65336119 AU000000NAB4 12/12/2025 GRANT OF PERFORMANCE RIGHTS DIRECTOR ELECTIONS ISSUER 3460 0 3460 NONE NATIONAL AUSTRALIA BANK LTD Q65336119 AU000000NAB4 12/12/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND THE COMPANYS CONSTITUTION DIRECTOR ELECTIONS SECURITY HOLDER 3460 0 A 3460 NONE NATIONAL AUSTRALIA BANK LTD Q65336119 AU000000NAB4 12/12/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSURE OF FINANCED DEFORESTATION DIRECTOR ELECTIONS SECURITY HOLDER 3460 0 FOR 3460 NONE NATIONAL AUSTRALIA BANK LTD Q65336119 AU000000NAB4 12/12/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: STRATEGY TO ELIMINATE FINANCED DEFORESTATION DIRECTOR ELECTIONS SECURITY HOLDER 3460 0 FOR 3460 NONE NATIONAL AUSTRALIA BANK LTD Q65336119 AU000000NAB4 12/12/2025 RE-ELECTION OF DIRECTOR - MR PHILIP CHRONICAN DIRECTOR ELECTIONS ISSUER 2580 0 2580 NONE NATIONAL AUSTRALIA BANK LTD Q65336119 AU000000NAB4 12/12/2025 RE-ELECTION OF DIRECTOR - MS KATHRYN FAGG AC DIRECTOR ELECTIONS ISSUER 2580 0 2580 NONE NATIONAL AUSTRALIA BANK LTD Q65336119 AU000000NAB4 12/12/2025 REMUNERATION REPORT DIRECTOR ELECTIONS ISSUER 2580 0 2580 NONE NATIONAL AUSTRALIA BANK LTD Q65336119 AU000000NAB4 12/12/2025 GRANT OF DEFERRED RIGHTS DIRECTOR ELECTIONS ISSUER 2580 0 2580 NONE NATIONAL AUSTRALIA BANK LTD Q65336119 AU000000NAB4 12/12/2025 GRANT OF PERFORMANCE RIGHTS DIRECTOR ELECTIONS ISSUER 2580 0 2580 NONE NATIONAL AUSTRALIA BANK LTD Q65336119 AU000000NAB4 12/12/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND THE COMPANYS CONSTITUTION DIRECTOR ELECTIONS SECURITY HOLDER 2580 0 A 2580 NONE NATIONAL AUSTRALIA BANK LTD Q65336119 AU000000NAB4 12/12/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSURE OF FINANCED DEFORESTATION DIRECTOR ELECTIONS SECURITY HOLDER 2580 0 FOR 2580 NONE NATIONAL AUSTRALIA BANK LTD Q65336119 AU000000NAB4 12/12/2025 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: STRATEGY TO ELIMINATE FINANCED DEFORESTATION DIRECTOR ELECTIONS SECURITY HOLDER 2580 0 FOR 2580 NONE CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Director: Michael D. Capellas DIRECTOR ELECTIONS ISSUER 3610 0 3610 NONE CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Director: Mark Garrett DIRECTOR ELECTIONS ISSUER 3610 0 3610 NONE CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Director: John D. Harris II DIRECTOR ELECTIONS ISSUER 3610 0 3610 NONE CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Director: Dr. Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 3610 0 3610 NONE CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Director: Sarah Rae Murphy DIRECTOR ELECTIONS ISSUER 3610 0 3610 NONE CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Director: Charles H. Robbins DIRECTOR ELECTIONS ISSUER 3610 0 3610 NONE CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Director: Daniel H. Schulman DIRECTOR ELECTIONS ISSUER 3610 0 3610 NONE CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Director: Marianna Tessel DIRECTOR ELECTIONS ISSUER 3610 0 3610 NONE CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Director: Kevin Weil DIRECTOR ELECTIONS ISSUER 3610 0 3610 NONE CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Approval of the amendment and restatement of the 2005 Stock Incentive Plan. COMPENSATION ISSUER 3610 0 3610 NONE CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3610 0 3610 NONE CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2026. DIRECTOR ELECTIONS ISSUER 3610 0 FOR 3610 FOR CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Stockholder Proposal - Approval to request the Board to conduct an evaluation and issue a report assessing how Cisco's Inclusion programs provide positive financial value to shareholders. CORPORATE GOVERNANCE SECURITY HOLDER 3610 0 3610 FOR CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Director: Michael D. Capellas DIRECTOR ELECTIONS ISSUER 699 0 699 NONE CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Director: Mark Garrett DIRECTOR ELECTIONS ISSUER 699 0 699 NONE CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Director: John D. Harris II DIRECTOR ELECTIONS ISSUER 699 0 699 NONE CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Director: Dr. Kristina M. Johnson DIRECTOR ELECTIONS ISSUER 699 0 699 NONE CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Director: Sarah Rae Murphy DIRECTOR ELECTIONS ISSUER 699 0 699 NONE CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Director: Charles H. Robbins DIRECTOR ELECTIONS ISSUER 699 0 699 NONE CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Director: Daniel H. Schulman DIRECTOR ELECTIONS ISSUER 699 0 699 NONE CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Director: Marianna Tessel DIRECTOR ELECTIONS ISSUER 699 0 699 NONE CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Election of Director: Kevin Weil DIRECTOR ELECTIONS ISSUER 699 0 699 NONE CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Approval of the amendment and restatement of the 2005 Stock Incentive Plan. COMPENSATION ISSUER 699 0 699 NONE CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 699 0 699 NONE CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2026. DIRECTOR ELECTIONS ISSUER 699 0 FOR 699 FOR CISCO SYSTEMS, INC. 17275R102 US17275R1023 12/16/2025 Stockholder Proposal - Approval to request the Board to conduct an evaluation and issue a report assessing how Cisco's Inclusion programs provide positive financial value to shareholders. CORPORATE GOVERNANCE SECURITY HOLDER 699 0 699 FOR INVESCO QQQ TRUST, SERIES 1 46090E103 US46090E1038 12/19/2025 To approve amendments to the Trust's Trust Indenture and Agreement and Standard Terms and Conditions of Trust (the "Governing Instruments") that are intended to change the Trust's classification under the Investment Company Act of 1940, as amended, from a unit investment trust to an open-end management investment company. INVESTMENT COMPANY MATTERS ISSUER 716 0 716 NONE INVESCO QQQ TRUST, SERIES 1 46090E103 US46090E1038 12/19/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 716 0 W 716 NONE INVESCO QQQ TRUST, SERIES 1 46090E103 US46090E1038 12/19/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 716 0 W 716 NONE INVESCO QQQ TRUST, SERIES 1 46090E103 US46090E1038 12/19/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 716 0 W 716 NONE INVESCO QQQ TRUST, SERIES 1 46090E103 US46090E1038 12/19/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 716 0 W 716 NONE INVESCO QQQ TRUST, SERIES 1 46090E103 US46090E1038 12/19/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 716 0 W 716 NONE INVESCO QQQ TRUST, SERIES 1 46090E103 US46090E1038 12/19/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 716 0 W 716 NONE INVESCO QQQ TRUST, SERIES 1 46090E103 US46090E1038 12/19/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 716 0 W 716 NONE INVESCO QQQ TRUST, SERIES 1 46090E103 US46090E1038 12/19/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 716 0 W 716 NONE INVESCO QQQ TRUST, SERIES 1 46090E103 US46090E1038 12/19/2025 DIRECTOR DIRECTOR ELECTIONS ISSUER 716 0 W 716 NONE INVESCO QQQ TRUST, SERIES 1 46090E103 US46090E1038 12/19/2025 To approve an investment advisory agreement between the Trust and Invesco Capital Management LLC. CAPITAL STRUCTURE ISSUER 716 0 A 716 NONE RADWARE LTD. M81873107 IL0010834765 12/22/2025 Election of Director: Mr. Roy Zisapel as Class II director (until the Annual General Meeting of Shareholders to be held in 2028). DIRECTOR ELECTIONS ISSUER 10 0 10 NONE RADWARE LTD. M81873107 IL0010834765 12/22/2025 Election of Director: Ms. Naama Zeldis as Class II director (until the Annual General Meeting of Shareholders to be held in 2028). DIRECTOR ELECTIONS ISSUER 10 0 10 NONE RADWARE LTD. M81873107 IL0010834765 12/22/2025 Election of Director: Mr. Meir Moshe as Class II director (until the Annual General Meeting of Shareholders to be held in 2028). DIRECTOR ELECTIONS ISSUER 10 0 10 NONE RADWARE LTD. M81873107 IL0010834765 12/22/2025 To approve the renewal of the Company's Compensation Policy for Executive Officers and Directors ("Compensation Policy"). See "Important Instruction (Personal Interest)" below CORPORATE GOVERNANCE ISSUER 10 0 FOR 10 FOR RADWARE LTD. M81873107 IL0010834765 12/22/2025 To approve compensation terms of, including grants of equity-based awards to, non-employee directors and related amendments to the Compensation Policy. See "Important Instruction (Personal Interest)" below. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 A 10 NONE RADWARE LTD. M81873107 IL0010834765 12/22/2025 To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's auditors, and to authorize the Board of Directors to delegate to the Audit Committee the authority to fix their remuneration in accordance with the volume and nature of their services. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VANGUARD WORLD FUNDS 92204A504 US92204A5048 01/06/2026 For shareholders of Vanguard Health Care Index Fund: To approve changing the Fund's classification from diversified to non- diversified and the elimination of the related fundamental investment restriction. CORPORATE GOVERNANCE ISSUER 320 0 A 320 NONE ZSCALER, INC. 98980G102 US98980G1022 01/12/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 339 0 W 339 NONE ZSCALER, INC. 98980G102 US98980G1022 01/12/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 339 0 W 339 NONE ZSCALER, INC. 98980G102 US98980G1022 01/12/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 339 0 W 339 NONE ZSCALER, INC. 98980G102 US98980G1022 01/12/2026 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending July 31, 2026. DIRECTOR ELECTIONS ISSUER 339 0 FOR 339 FOR ZSCALER, INC. 98980G102 US98980G1022 01/12/2026 To approve on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 339 0 339 NONE ZSCALER, INC. 98980G102 US98980G1022 01/12/2026 To approve on a non-binding, advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 339 0 1 339 FOR ZSCALER, INC. 98980G102 US98980G1022 01/12/2026 To vote on a non-binding stockholder proposal requesting the declassification of our board of directors. CORPORATE GOVERNANCE SECURITY HOLDER 339 0 339 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 29 0 29 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 75 0 75 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 75 0 75 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 75 0 75 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 75 0 75 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 75 0 75 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 75 0 75 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 75 0 75 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 75 0 75 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 75 0 75 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 75 0 75 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 75 0 FOR 75 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 75 0 75 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 75 0 75 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 14 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 9 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 198 0 198 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 198 0 198 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 198 0 198 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 198 0 198 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 198 0 198 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 198 0 198 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 198 0 198 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 198 0 198 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 198 0 198 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 198 0 198 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 198 0 FOR 198 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 198 0 198 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 198 0 198 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 890 0 890 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 890 0 890 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 890 0 890 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 890 0 890 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 890 0 890 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 890 0 890 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 890 0 890 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 890 0 890 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 890 0 890 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 890 0 890 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 890 0 FOR 890 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 890 0 890 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 890 0 890 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 289 0 289 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 289 0 289 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 289 0 289 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 289 0 289 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 289 0 289 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 289 0 289 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 289 0 289 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 289 0 289 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 289 0 289 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 289 0 289 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 289 0 FOR 289 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 289 0 289 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 289 0 289 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 27 0 FOR 27 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27 0 27 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 27 0 27 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 825 0 825 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 825 0 825 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 825 0 825 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 825 0 825 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 825 0 825 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 825 0 825 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 825 0 825 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 825 0 825 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 825 0 825 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 825 0 825 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 825 0 FOR 825 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 825 0 825 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 825 0 825 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 25 0 25 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 25 0 25 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 25 0 25 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 25 0 25 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 25 0 25 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 25 0 25 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 25 0 25 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 25 0 25 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 25 0 25 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 25 0 25 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 25 0 FOR 25 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 25 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 25 0 25 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 69 0 69 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 69 0 69 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 69 0 69 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 69 0 69 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 69 0 69 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 69 0 69 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 69 0 69 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 69 0 69 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 69 0 69 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 69 0 69 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 69 0 FOR 69 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 69 0 69 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 69 0 69 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 13 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 75 0 75 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 75 0 75 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 75 0 75 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 75 0 75 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 75 0 75 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 75 0 75 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 75 0 75 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 75 0 75 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 75 0 75 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 75 0 75 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 75 0 FOR 75 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 75 0 75 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 75 0 75 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 152 0 152 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 152 0 152 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 152 0 152 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 152 0 152 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 152 0 152 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 152 0 152 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 152 0 152 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 152 0 152 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 152 0 152 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 152 0 152 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 152 0 FOR 152 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 152 0 152 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 152 0 152 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 115 0 115 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 115 0 115 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 115 0 115 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 115 0 115 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 115 0 115 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 115 0 115 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 115 0 115 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 115 0 115 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 115 0 115 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 115 0 115 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 115 0 FOR 115 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 115 0 115 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 115 0 115 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 64 0 64 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 64 0 64 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 64 0 64 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 64 0 64 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 64 0 64 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 64 0 64 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 64 0 64 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 64 0 64 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 64 0 64 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 64 0 64 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 64 0 FOR 64 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 64 0 64 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 64 0 64 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 284 0 284 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 284 0 284 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 284 0 284 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 284 0 284 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 284 0 284 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 284 0 284 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 284 0 284 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 284 0 284 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 284 0 284 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 284 0 284 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 284 0 FOR 284 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 284 0 284 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 284 0 284 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 746 0 746 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 746 0 746 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 746 0 746 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 746 0 746 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 746 0 746 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 746 0 746 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 746 0 746 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 746 0 746 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 746 0 746 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 746 0 746 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 746 0 FOR 746 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 746 0 746 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 746 0 746 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 40 0 40 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 40 0 40 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 40 0 40 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 40 0 40 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 40 0 40 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 40 0 40 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 40 0 40 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 40 0 40 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 40 0 40 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 40 0 40 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 40 0 FOR 40 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 40 0 40 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 40 0 40 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 14 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 17 0 17 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 16 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 14 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 13 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 9 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 17 0 17 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 14 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 9 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 18 0 18 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 17 0 17 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 16 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 14 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 20 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 588 0 588 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 588 0 588 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 588 0 588 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 588 0 588 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 588 0 588 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 588 0 588 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 588 0 588 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 588 0 588 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 588 0 588 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 588 0 588 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 588 0 FOR 588 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 588 0 588 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 588 0 588 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 279 0 279 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 279 0 279 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 279 0 279 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 279 0 279 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 279 0 279 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 279 0 279 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 279 0 279 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 279 0 279 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 279 0 279 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 279 0 279 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 279 0 FOR 279 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 279 0 279 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 279 0 279 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 77 0 77 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 77 0 77 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 542 0 542 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 542 0 542 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 542 0 542 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 542 0 542 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 542 0 542 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 542 0 542 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 542 0 542 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 542 0 542 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 542 0 542 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 542 0 542 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 542 0 FOR 542 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 542 0 542 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 542 0 542 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 13783 0 13783 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 13783 0 13783 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 13783 0 13783 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 13783 0 13783 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 13783 0 13783 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 13783 0 13783 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 13783 0 13783 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 13783 0 13783 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 13783 0 13783 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 13783 0 13783 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 13783 0 FOR 13783 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13783 0 13783 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 13783 0 13783 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 152 0 152 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 152 0 152 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 152 0 152 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 152 0 152 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 152 0 152 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 152 0 152 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 152 0 152 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 152 0 152 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 152 0 152 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 152 0 152 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 152 0 FOR 152 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 152 0 152 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 152 0 152 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 21 0 21 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Susan L. Decker DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Kenneth D. Denman DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Helena B. Foulkes DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Hamilton E. James DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Sally Jewell DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Jeffrey S. Raikes DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Gina M. Raimondo DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Ron M. Vachris DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Election of Director: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Ratification of selection of independent auditors. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE COSTCO WHOLESALE CORPORATION 22160K105 US22160K1051 01/15/2026 Shareholder proposal regarding greenwashing risk audit. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 9 FOR MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/15/2026 ELECTION OF DIRECTOR: Lynn A. Dugle DIRECTOR ELECTIONS ISSUER 1135 0 1135 NONE MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/15/2026 ELECTION OF DIRECTOR: Steven J. Gomo DIRECTOR ELECTIONS ISSUER 1135 0 1135 NONE MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/15/2026 ELECTION OF DIRECTOR: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 1135 0 1135 NONE MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/15/2026 ELECTION OF DIRECTOR: T. Mark Liu DIRECTOR ELECTIONS ISSUER 1135 0 1135 NONE MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/15/2026 ELECTION OF DIRECTOR: Sanjay Mehrotra DIRECTOR ELECTIONS ISSUER 1135 0 1135 NONE MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/15/2026 ELECTION OF DIRECTOR: A. Christine Simons DIRECTOR ELECTIONS ISSUER 1135 0 1135 NONE MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/15/2026 ELECTION OF DIRECTOR: Robert H. Swan DIRECTOR ELECTIONS ISSUER 1135 0 1135 NONE MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/15/2026 ELECTION OF DIRECTOR: MaryAnn Wright DIRECTOR ELECTIONS ISSUER 1135 0 1135 NONE MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/15/2026 PROPOSAL BY THE COMPANY TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. SECTION 14A SAY-ON-PAY VOTES ISSUER 1135 0 1135 NONE MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/15/2026 PROPOSAL BY THE COMPANY TO APPROVE THE AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION TO REFLECT DELAWARE LAW PROVISIONS REGARDING EXCULPATION OF OFFICERS. CORPORATE GOVERNANCE ISSUER 1135 0 1135 NONE MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/15/2026 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 3, 2026. DIRECTOR ELECTIONS ISSUER 1135 0 FOR 1135 FOR MICRON TECHNOLOGY, INC. 595112103 US5951121038 01/15/2026 SHAREHOLDER PROPOSAL REQUESTING AMENDMENT TO SHAREHOLDER SPECIAL MEETING RIGHT. CORPORATE GOVERNANCE SECURITY HOLDER 1135 0 FOR 1135 NONE INTUIT INC. 461202103 US4612021034 01/22/2026 Election of Director: Eve Burton DIRECTOR ELECTIONS ISSUER 22 0 22 NONE INTUIT INC. 461202103 US4612021034 01/22/2026 Election of Director: Scott D. Cook DIRECTOR ELECTIONS ISSUER 22 0 22 NONE INTUIT INC. 461202103 US4612021034 01/22/2026 Election of Director: Richard L. Dalzell DIRECTOR ELECTIONS ISSUER 22 0 22 NONE INTUIT INC. 461202103 US4612021034 01/22/2026 Election of Director: Sasan K. Goodarzi DIRECTOR ELECTIONS ISSUER 22 0 22 NONE INTUIT INC. 461202103 US4612021034 01/22/2026 Election of Director: Deborah Liu DIRECTOR ELECTIONS ISSUER 22 0 22 NONE INTUIT INC. 461202103 US4612021034 01/22/2026 Election of Director: Tekedra Mawakana DIRECTOR ELECTIONS ISSUER 22 0 22 NONE INTUIT INC. 461202103 US4612021034 01/22/2026 Election of Director: Forrest Norrod DIRECTOR ELECTIONS ISSUER 22 0 22 NONE INTUIT INC. 461202103 US4612021034 01/22/2026 Election of Director: Vasant Prabhu DIRECTOR ELECTIONS ISSUER 22 0 22 NONE INTUIT INC. 461202103 US4612021034 01/22/2026 Election of Director: Thomas Szkutak DIRECTOR ELECTIONS ISSUER 22 0 22 NONE INTUIT INC. 461202103 US4612021034 01/22/2026 Election of Director: Raul Vazquez DIRECTOR ELECTIONS ISSUER 22 0 22 NONE INTUIT INC. 461202103 US4612021034 01/22/2026 Election of Director: Eric S. Yuan DIRECTOR ELECTIONS ISSUER 22 0 22 NONE INTUIT INC. 461202103 US4612021034 01/22/2026 Advisory vote to approve Intuit's executive compensation (say-on-pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE INTUIT INC. 461202103 US4612021034 01/22/2026 Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2026 DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR INTUIT INC. 461202103 US4612021034 01/22/2026 Shareholder proposal requesting the Board issue a report on the return on investment of the Company's diversity and inclusion programs CORPORATE GOVERNANCE SECURITY HOLDER 22 0 22 FOR WATERS CORPORATION 941848103 US9418481035 01/27/2026 To approve the issuance of shares of common stock, par value $0.01 per share, of the Company (the "Waters Common Stock"), pursuant to the Agreement and Plan of Merger, dated as of July 13, 2025, by and among the Company, Becton, Dickinson and Company, Augusta SpinCo Corporation and Beta Merger Sub, Inc., as amended from time to time (the "Share Issuance Proposal"). CAPITAL STRUCTURE ISSUER 155 0 155 NONE WATERS CORPORATION 941848103 US9418481035 01/27/2026 Approve adjourning the Special Meeting, if necessary, (a) to solicit additional proxies if there are insufficient votes to approve the Share Issuance Proposal, (b) if insufficient shares of Waters Common Stock are represented (online or by proxy) to conduct business at the Special Meeting, and (c) to allow time to file or mail any supplemental or amended legal disclosures required by law, and to give shareholders sufficient time to receive and review such disclosures before the Special Meeting. DIRECTOR ELECTIONS ISSUER 155 0 155 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 71 0 71 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 71 0 71 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 71 0 71 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 71 0 71 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 71 0 71 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 71 0 71 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 71 0 71 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 71 0 71 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 71 0 71 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 71 0 71 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 71 0 71 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 71 0 71 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 71 0 FOR 71 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 71 0 71 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 71 0 A 71 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 71 0 FOR 71 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 71 0 A 71 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 71 0 71 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 A 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 A 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 294 0 294 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 294 0 294 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 294 0 294 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 294 0 294 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 294 0 294 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 294 0 294 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 294 0 294 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 294 0 294 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 294 0 294 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 294 0 294 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 294 0 294 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 294 0 294 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 294 0 FOR 294 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 294 0 294 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 294 0 A 294 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 294 0 FOR 294 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 294 0 A 294 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 294 0 294 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 150 0 150 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 150 0 150 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 150 0 150 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 150 0 150 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 150 0 150 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 150 0 150 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 150 0 150 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 150 0 150 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 150 0 150 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 150 0 150 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 150 0 150 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 150 0 150 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 150 0 FOR 150 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 150 0 150 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 150 0 A 150 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 150 0 FOR 150 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 150 0 A 150 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 150 0 150 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 125 0 125 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 125 0 125 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 125 0 125 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 125 0 125 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 125 0 125 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 125 0 125 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 125 0 125 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 125 0 125 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 125 0 125 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 125 0 125 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 125 0 125 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 125 0 125 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 125 0 FOR 125 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 125 0 125 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 125 0 A 125 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 125 0 FOR 125 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 125 0 A 125 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 125 0 125 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 586 0 586 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 586 0 586 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 586 0 586 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 586 0 586 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 586 0 586 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 586 0 586 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 586 0 586 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 586 0 586 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 586 0 586 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 586 0 586 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 586 0 586 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 586 0 586 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 586 0 FOR 586 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 586 0 586 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 586 0 A 586 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 586 0 FOR 586 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 586 0 A 586 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 586 0 586 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 77 0 77 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 77 0 77 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 77 0 77 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 77 0 77 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 77 0 77 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 77 0 77 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 77 0 77 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 77 0 77 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 77 0 77 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 77 0 77 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 77 0 77 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 77 0 77 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 77 0 77 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 77 0 A 77 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 77 0 FOR 77 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 77 0 A 77 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 77 0 77 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 2700 0 2700 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 2700 0 2700 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 2700 0 2700 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 2700 0 2700 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 2700 0 2700 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 2700 0 2700 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 2700 0 2700 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 2700 0 2700 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 2700 0 2700 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 2700 0 2700 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 2700 0 2700 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2700 0 2700 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 2700 0 FOR 2700 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 2700 0 2700 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 2700 0 A 2700 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 2700 0 FOR 2700 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 2700 0 A 2700 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 2700 0 2700 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 1049 0 1049 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 1049 0 1049 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 1049 0 1049 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 1049 0 1049 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 1049 0 1049 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 1049 0 1049 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 1049 0 1049 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 1049 0 1049 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 1049 0 1049 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 1049 0 1049 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 1049 0 1049 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1049 0 1049 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 1049 0 FOR 1049 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 1049 0 1049 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 1049 0 A 1049 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 1049 0 FOR 1049 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 1049 0 A 1049 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 1049 0 1049 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 3287 0 3287 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 3287 0 3287 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 3287 0 3287 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 3287 0 3287 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 3287 0 3287 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 3287 0 3287 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 3287 0 3287 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 3287 0 3287 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 3287 0 3287 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 3287 0 3287 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 3287 0 3287 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3287 0 3287 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 3287 0 FOR 3287 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 3287 0 3287 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 3287 0 A 3287 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 3287 0 FOR 3287 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 3287 0 A 3287 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 3287 0 3287 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 A 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 A 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 A 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 A 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 14 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 53 0 53 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 53 0 53 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 53 0 53 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 53 0 53 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 53 0 53 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 53 0 53 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 53 0 53 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 53 0 53 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 53 0 53 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 53 0 53 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 53 0 53 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 53 0 53 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 53 0 FOR 53 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 53 0 53 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 53 0 A 53 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 53 0 FOR 53 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 53 0 A 53 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 53 0 53 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 A 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 A 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 A 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 A 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 16 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 17 0 A 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 17 0 FOR 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 17 0 A 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 17 0 17 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 A 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 A 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 69 0 69 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 69 0 69 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 69 0 69 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 69 0 69 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 69 0 69 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 69 0 69 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 69 0 69 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 69 0 69 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 69 0 69 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 69 0 69 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 69 0 69 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 69 0 69 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 69 0 FOR 69 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 69 0 69 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 69 0 A 69 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 69 0 FOR 69 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 69 0 A 69 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 69 0 69 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 66 0 66 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 66 0 66 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 66 0 66 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 66 0 66 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 66 0 66 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 66 0 66 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 66 0 66 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 66 0 66 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 66 0 66 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 66 0 66 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 66 0 66 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 66 0 66 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 66 0 FOR 66 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 66 0 66 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 66 0 A 66 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 66 0 FOR 66 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 66 0 A 66 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 66 0 66 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 55 0 55 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 55 0 55 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 55 0 55 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 55 0 55 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 55 0 55 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 55 0 55 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 55 0 55 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 55 0 55 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 55 0 55 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 55 0 55 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 55 0 55 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 55 0 55 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 55 0 55 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 55 0 A 55 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 55 0 FOR 55 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 55 0 A 55 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 55 0 55 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 A 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 A 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 A 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 A 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 A 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 A 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 16 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 28 0 28 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 28 0 28 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 28 0 28 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 28 0 28 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 28 0 28 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 28 0 28 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 28 0 28 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 28 0 28 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 28 0 28 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 28 0 28 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 28 0 28 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 28 0 FOR 28 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 28 0 28 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 28 0 A 28 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 28 0 FOR 28 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 28 0 A 28 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 28 0 28 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 A 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 A 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 A 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 A 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 56 0 FOR 56 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 56 0 A 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 56 0 FOR 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 56 0 A 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 56 0 56 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 68 0 68 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 68 0 68 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 68 0 68 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 68 0 68 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 68 0 68 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 68 0 68 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 68 0 68 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 68 0 68 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 68 0 68 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 68 0 68 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 68 0 68 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 68 0 68 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 68 0 FOR 68 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 68 0 68 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 68 0 A 68 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 68 0 FOR 68 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 68 0 A 68 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 68 0 68 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 A 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 A 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 49 0 FOR 49 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 49 0 A 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 49 0 FOR 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 49 0 A 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 49 0 49 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 A 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 A 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 A 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 A 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 A 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 FOR 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 A 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 20 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 43 0 43 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 43 0 43 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 43 0 43 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 43 0 43 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 43 0 43 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 43 0 43 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 43 0 43 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 43 0 43 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 43 0 43 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 43 0 43 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 43 0 43 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 43 0 43 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 43 0 FOR 43 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 43 0 43 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 43 0 A 43 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 43 0 FOR 43 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 43 0 A 43 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 43 0 43 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 35 0 35 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 35 0 35 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 35 0 35 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 35 0 35 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 35 0 35 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 35 0 35 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 35 0 35 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 35 0 35 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 35 0 35 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 35 0 35 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 35 0 35 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35 0 35 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 35 0 FOR 35 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 35 0 35 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 35 0 A 35 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 35 0 FOR 35 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 35 0 A 35 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 35 0 35 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 A 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 A 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 34 0 34 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 34 0 34 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 34 0 34 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 34 0 34 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 34 0 34 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 34 0 34 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 34 0 34 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 34 0 34 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 34 0 34 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 34 0 34 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 34 0 34 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34 0 34 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 34 0 FOR 34 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 34 0 34 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 34 0 A 34 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 34 0 FOR 34 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 34 0 A 34 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 34 0 34 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 A 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 A 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 A 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 A 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 9 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 65 0 65 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 65 0 65 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 65 0 65 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 65 0 65 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 65 0 65 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 65 0 65 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 65 0 65 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 65 0 65 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 65 0 65 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 65 0 65 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 65 0 65 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 65 0 65 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 65 0 FOR 65 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 65 0 65 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 65 0 A 65 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 65 0 FOR 65 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 65 0 A 65 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 65 0 65 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 A 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 A 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 A 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 A 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 16 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 A 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 A 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 13 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 41 0 FOR 41 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 41 0 A 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 41 0 FOR 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 41 0 A 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 41 0 41 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 40 0 FOR 40 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 40 0 A 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 40 0 FOR 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 40 0 A 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 40 0 40 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 22 0 A 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 22 0 FOR 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 22 0 A 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 22 0 22 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 24 0 FOR 24 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 24 0 A 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 24 0 FOR 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 24 0 A 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 24 0 24 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 A 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 A 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 A 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 A 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 A 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 A 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 A 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 A 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 A 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 A 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 9 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 18 0 A 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 18 0 FOR 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 18 0 A 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 18 0 18 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 21 0 21 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 21 0 21 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 21 0 21 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 21 0 21 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 21 0 21 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 21 0 21 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 21 0 21 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 21 0 21 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 21 0 21 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 21 0 21 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 21 0 21 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 21 0 21 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 21 0 A 21 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 21 0 FOR 21 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 21 0 A 21 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 21 0 21 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 46 0 FOR 46 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 46 0 A 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 46 0 FOR 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 46 0 A 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 46 0 46 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 A 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 A 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 A 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 A 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 A 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 A 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 22 0 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 22 0 A 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 22 0 FOR 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 22 0 A 22 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 22 0 22 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 A 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 A 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 A 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 A 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 18 0 A 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 18 0 FOR 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 18 0 A 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 18 0 18 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 26 0 FOR 26 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 26 0 A 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 26 0 FOR 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 26 0 A 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 26 0 26 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 58 0 FOR 58 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 58 0 A 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 58 0 FOR 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 58 0 A 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 58 0 58 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 A 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 A 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 73 0 73 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 73 0 73 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 73 0 73 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 73 0 73 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 73 0 73 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 73 0 73 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 73 0 73 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 73 0 73 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 73 0 73 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 73 0 73 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 73 0 73 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 73 0 73 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 73 0 FOR 73 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 73 0 73 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 73 0 A 73 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 73 0 FOR 73 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 73 0 A 73 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 73 0 73 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 A 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 A 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 A 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 A 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 54 0 54 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 54 0 54 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 54 0 54 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 54 0 54 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 54 0 54 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 54 0 54 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 54 0 54 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 54 0 54 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 54 0 54 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 54 0 54 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 54 0 54 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 54 0 54 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 54 0 FOR 54 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 54 0 54 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 54 0 A 54 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 54 0 FOR 54 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 54 0 A 54 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 54 0 54 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 A 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 A 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 A 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 A 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 86 0 86 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 86 0 86 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 86 0 86 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 86 0 86 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 86 0 86 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 86 0 86 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 86 0 86 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 86 0 86 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 86 0 86 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 86 0 86 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 86 0 86 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 86 0 86 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 86 0 FOR 86 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 86 0 86 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 86 0 A 86 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 86 0 FOR 86 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 86 0 A 86 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 86 0 86 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 A 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 A 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 44 0 44 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 44 0 44 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 44 0 44 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 44 0 44 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 44 0 44 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 44 0 44 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 44 0 44 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 44 0 44 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 44 0 44 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 44 0 44 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 44 0 44 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 44 0 44 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 44 0 FOR 44 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 44 0 44 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 44 0 A 44 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 44 0 FOR 44 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 44 0 A 44 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 44 0 44 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 40 0 FOR 40 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 40 0 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 40 0 A 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 40 0 FOR 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 40 0 A 40 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 40 0 40 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 24 0 FOR 24 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 24 0 A 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 24 0 FOR 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 24 0 A 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 24 0 24 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 31 0 31 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 31 0 31 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 31 0 31 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 31 0 31 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 31 0 31 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 31 0 31 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 31 0 31 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 31 0 31 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 31 0 31 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 31 0 31 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 31 0 31 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31 0 31 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 31 0 FOR 31 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 31 0 31 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 31 0 A 31 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 31 0 FOR 31 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 31 0 A 31 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 31 0 31 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 49 0 FOR 49 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 49 0 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 49 0 A 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 49 0 FOR 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 49 0 A 49 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 49 0 49 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 27 0 FOR 27 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 27 0 A 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 27 0 FOR 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 27 0 A 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 27 0 27 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 A 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 A 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 A 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 A 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 A 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 A 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 41 0 FOR 41 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 41 0 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 41 0 A 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 41 0 FOR 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 41 0 A 41 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 41 0 41 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 18 0 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 18 0 A 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 18 0 FOR 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 18 0 A 18 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 18 0 18 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 A 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 A 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 16 0 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 A 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 A 16 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 16 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 8 0 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 A 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 A 8 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 A 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 FOR 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 A 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 20 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 A 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 A 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 15 0 A 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 15 0 FOR 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 15 0 A 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 15 0 15 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 A 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 A 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 15 0 A 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 15 0 FOR 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 15 0 A 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 15 0 15 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 58 0 FOR 58 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 58 0 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 58 0 A 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 58 0 FOR 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 58 0 A 58 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 58 0 58 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 A 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 FOR 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 A 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 20 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 A 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 A 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 9 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 A 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 A 1 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 A 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 A 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 29 0 29 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 29 0 29 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 29 0 29 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 29 0 29 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 29 0 29 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 29 0 29 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 29 0 29 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 29 0 29 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 29 0 29 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 29 0 29 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 29 0 29 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 29 0 29 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 29 0 A 29 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 29 0 FOR 29 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 29 0 A 29 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 29 0 29 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 42 0 42 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 42 0 42 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 42 0 42 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 42 0 42 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 42 0 42 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 42 0 42 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 42 0 42 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 42 0 42 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 42 0 42 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 42 0 42 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 42 0 42 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 42 0 42 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 42 0 FOR 42 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 42 0 42 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 42 0 A 42 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 42 0 FOR 42 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 42 0 A 42 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 42 0 42 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 A 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 A 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 A 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 A 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 14 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 A 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 A 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 A 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 A 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 A 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 A 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 A 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 A 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 A 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 A 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 13 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 13 0 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 A 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 A 13 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 13 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 A 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 A 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 A 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 A 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 A 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 A 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 46 0 FOR 46 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 46 0 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 46 0 A 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 46 0 FOR 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 46 0 A 46 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 46 0 46 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 A 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 A 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 A 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 A 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 A 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 A 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 27 0 FOR 27 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 27 0 A 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 27 0 FOR 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 27 0 A 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 27 0 27 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 A 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 A 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 17 0 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 17 0 A 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 17 0 FOR 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 17 0 A 17 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 17 0 17 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 A 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 A 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 A 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 A 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 20 0 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 A 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 FOR 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 A 20 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 20 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 11 0 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 A 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 A 11 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 A 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 A 2 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 10 0 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 A 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 A 10 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 24 0 FOR 24 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 24 0 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 24 0 A 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 24 0 FOR 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 24 0 A 24 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 24 0 24 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 15 0 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 15 0 A 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 15 0 FOR 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 15 0 A 15 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 15 0 15 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 26 0 FOR 26 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 26 0 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 26 0 A 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 26 0 FOR 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 26 0 A 26 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 26 0 26 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 12 0 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 A 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 A 12 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 9 0 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 A 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 A 9 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 9 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 A 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 A 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 A 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 A 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 5 0 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 A 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 A 5 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 14 0 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 A 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 A 14 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 14 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 A 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 A 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 51 0 51 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 51 0 51 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 51 0 51 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 51 0 51 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 51 0 51 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 51 0 51 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 51 0 51 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 51 0 51 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 51 0 51 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 51 0 51 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 51 0 51 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 51 0 51 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 51 0 FOR 51 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 51 0 51 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 51 0 A 51 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 51 0 FOR 51 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 51 0 A 51 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 51 0 51 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 A 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 A 4 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 A 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 A 0 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 458 0 458 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 458 0 458 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 458 0 458 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 458 0 458 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 458 0 458 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 458 0 458 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 458 0 458 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 458 0 458 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 458 0 458 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 458 0 458 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 458 0 458 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 458 0 458 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 458 0 FOR 458 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 458 0 458 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 458 0 A 458 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 458 0 FOR 458 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 458 0 A 458 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 458 0 458 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 2323 0 2323 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 2323 0 2323 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 2323 0 2323 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 2323 0 2323 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 2323 0 2323 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 2323 0 2323 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 2323 0 2323 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 2323 0 2323 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 2323 0 2323 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 2323 0 2323 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 2323 0 2323 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2323 0 2323 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 2323 0 FOR 2323 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 2323 0 2323 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 2323 0 A 2323 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 2323 0 FOR 2323 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 2323 0 A 2323 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 2323 0 2323 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 959 0 959 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 959 0 959 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 959 0 959 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 959 0 959 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 959 0 959 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 959 0 959 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 959 0 959 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 959 0 959 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 959 0 959 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 959 0 959 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 959 0 959 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 959 0 959 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 959 0 FOR 959 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 959 0 959 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 959 0 A 959 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 959 0 FOR 959 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 959 0 A 959 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 959 0 959 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 3786 0 3786 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 3786 0 3786 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 3786 0 3786 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 3786 0 3786 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 3786 0 3786 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 3786 0 3786 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 3786 0 3786 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 3786 0 3786 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 3786 0 3786 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 3786 0 3786 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 3786 0 3786 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3786 0 3786 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 3786 0 FOR 3786 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 3786 0 3786 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 3786 0 A 3786 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 3786 0 FOR 3786 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 3786 0 A 3786 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 3786 0 3786 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 262 0 262 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 262 0 262 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 262 0 262 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 262 0 262 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 262 0 262 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 262 0 262 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 262 0 262 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 262 0 262 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 262 0 262 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 262 0 262 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 262 0 262 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 262 0 262 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 262 0 FOR 262 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 262 0 262 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 262 0 A 262 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 262 0 FOR 262 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 262 0 A 262 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 262 0 262 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 56 0 FOR 56 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 56 0 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 56 0 A 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 56 0 FOR 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 56 0 A 56 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 56 0 56 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 585 0 585 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 585 0 585 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 585 0 585 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 585 0 585 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 585 0 585 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 585 0 585 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 585 0 585 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 585 0 585 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 585 0 585 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 585 0 585 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 585 0 585 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 585 0 585 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 585 0 FOR 585 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 585 0 585 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 585 0 A 585 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 585 0 FOR 585 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 585 0 A 585 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 585 0 585 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 1435 0 1435 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 1435 0 1435 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 1435 0 1435 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 1435 0 1435 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 1435 0 1435 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 1435 0 1435 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 1435 0 1435 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 1435 0 1435 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 1435 0 1435 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 1435 0 1435 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 1435 0 1435 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1435 0 1435 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 1435 0 FOR 1435 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 1435 0 1435 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 1435 0 A 1435 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 1435 0 FOR 1435 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 1435 0 A 1435 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 1435 0 1435 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 1942 0 1942 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 1942 0 1942 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 1942 0 1942 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 1942 0 1942 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 1942 0 1942 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 1942 0 1942 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 1942 0 1942 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 1942 0 1942 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 1942 0 1942 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 1942 0 1942 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 1942 0 1942 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1942 0 1942 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 1942 0 FOR 1942 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 1942 0 1942 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 1942 0 A 1942 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 1942 0 FOR 1942 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 1942 0 A 1942 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 1942 0 1942 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 247 0 247 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 247 0 247 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 247 0 247 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 247 0 247 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 247 0 247 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 247 0 247 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 247 0 247 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 247 0 247 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 247 0 247 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 247 0 247 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 247 0 247 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 247 0 247 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 247 0 FOR 247 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 247 0 247 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 247 0 A 247 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 247 0 FOR 247 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 247 0 A 247 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 247 0 247 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 33 0 33 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 33 0 33 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 33 0 33 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 33 0 33 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 33 0 33 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 33 0 33 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 33 0 33 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 33 0 33 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 33 0 33 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 33 0 33 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 33 0 33 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33 0 33 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 33 0 33 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 33 0 A 33 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 33 0 FOR 33 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 33 0 A 33 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 33 0 33 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 450 0 450 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 450 0 450 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 450 0 450 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 450 0 450 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 450 0 450 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 450 0 450 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 450 0 450 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 450 0 450 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 450 0 450 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 450 0 450 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 450 0 450 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 450 0 450 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 450 0 FOR 450 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 450 0 450 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 450 0 A 450 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 450 0 FOR 450 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 450 0 A 450 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 450 0 450 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 278 0 278 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 278 0 278 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 278 0 278 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 278 0 278 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 278 0 278 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 278 0 278 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 278 0 278 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 278 0 278 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 278 0 278 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 278 0 278 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 278 0 278 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 278 0 278 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 278 0 FOR 278 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 278 0 278 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 278 0 A 278 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 278 0 FOR 278 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 278 0 A 278 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 278 0 278 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 276 0 276 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 276 0 276 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 276 0 276 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 276 0 276 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 276 0 276 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 276 0 276 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 276 0 276 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 276 0 276 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 276 0 276 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 276 0 276 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 276 0 276 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 276 0 276 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 276 0 FOR 276 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 276 0 276 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 276 0 A 276 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 276 0 FOR 276 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 276 0 A 276 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 276 0 276 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 27 0 FOR 27 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 27 0 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 27 0 A 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 27 0 FOR 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 27 0 A 27 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 27 0 27 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 7 0 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 A 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 A 7 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 A 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 A 3 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 6 0 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 46583 0 46583 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 46583 0 46583 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 46583 0 46583 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 46583 0 46583 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 46583 0 46583 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 46583 0 46583 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 46583 0 46583 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 46583 0 46583 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 46583 0 46583 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 46583 0 46583 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 46583 0 46583 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 46583 0 46583 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 46583 0 FOR 46583 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 46583 0 46583 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 46583 0 A 46583 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 46583 0 FOR 46583 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 46583 0 A 46583 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 46583 0 46583 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 108 0 108 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 108 0 108 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 108 0 108 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 108 0 108 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 108 0 108 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 108 0 108 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 108 0 108 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 108 0 108 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 108 0 108 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 108 0 108 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 108 0 108 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 108 0 108 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 108 0 FOR 108 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 108 0 108 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 108 0 A 108 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 108 0 FOR 108 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 108 0 A 108 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 108 0 108 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 1168 0 1168 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 1168 0 1168 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 1168 0 1168 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 1168 0 1168 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 1168 0 1168 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 1168 0 1168 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 1168 0 1168 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 1168 0 1168 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 1168 0 1168 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 1168 0 1168 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 1168 0 1168 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1168 0 1168 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 1168 0 FOR 1168 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 1168 0 1168 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 1168 0 A 1168 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 1168 0 FOR 1168 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 1168 0 A 1168 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 1168 0 1168 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 548 0 548 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 548 0 548 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Francisco Javier Fernández-Carbajal DIRECTOR ELECTIONS ISSUER 548 0 548 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 548 0 548 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 548 0 548 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 548 0 548 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 548 0 548 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 548 0 548 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: William Ready DIRECTOR ELECTIONS ISSUER 548 0 548 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 548 0 548 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 548 0 548 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 548 0 548 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 548 0 FOR 548 FOR VISA INC. 92826C839 US92826C8394 01/27/2026 To approve amendments to our Eighth Restated Certificate of Incorporation to limit officer liability as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 548 0 548 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal requesting the Board of Directors to adopt a policy for an independent chair. CORPORATE GOVERNANCE SECURITY HOLDER 548 0 A 548 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on shareholder right to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 548 0 FOR 548 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on report on online sexual exploitation. CORPORATE GOVERNANCE SECURITY HOLDER 548 0 A 548 NONE VISA INC. 92826C839 US92826C8394 01/27/2026 Shareholder proposal on inclusion ROI audit. CORPORATE GOVERNANCE SECURITY HOLDER 548 0 548 FOR AZENTA, INC. 114340102 US1143401024 01/28/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 640 0 W 640 NONE AZENTA, INC. 114340102 US1143401024 01/28/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 640 0 W 640 NONE AZENTA, INC. 114340102 US1143401024 01/28/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 640 0 W 640 NONE AZENTA, INC. 114340102 US1143401024 01/28/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 640 0 W 640 NONE AZENTA, INC. 114340102 US1143401024 01/28/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 640 0 W 640 NONE AZENTA, INC. 114340102 US1143401024 01/28/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 640 0 W 640 NONE AZENTA, INC. 114340102 US1143401024 01/28/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 640 0 W 640 NONE AZENTA, INC. 114340102 US1143401024 01/28/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 640 0 W 640 NONE AZENTA, INC. 114340102 US1143401024 01/28/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 640 0 W 640 NONE AZENTA, INC. 114340102 US1143401024 01/28/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 640 0 W 640 NONE AZENTA, INC. 114340102 US1143401024 01/28/2026 To approve by a non-binding advisory vote the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 640 0 640 NONE AZENTA, INC. 114340102 US1143401024 01/28/2026 To approve an amendment to the Company's 2020 Equity Incentive Plan to increase the number of shares reserved for issuance by 2,750,000. COMPENSATION ISSUER 640 0 640 NONE AZENTA, INC. 114340102 US1143401024 01/28/2026 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2026 fiscal year. DIRECTOR ELECTIONS ISSUER 640 0 FOR 640 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 56 0 56 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 56 0 56 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 56 0 56 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 56 0 56 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 56 0 56 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 56 0 56 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 56 0 56 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 56 0 56 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 56 0 56 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 56 0 56 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 56 0 56 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 56 0 56 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 56 0 FOR 56 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 56 0 56 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 56 0 56 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 56 0 56 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 148 0 148 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 148 0 148 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 148 0 148 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 148 0 148 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 148 0 148 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 148 0 148 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 148 0 148 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 148 0 148 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 148 0 148 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 148 0 148 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 148 0 148 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 148 0 148 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 148 0 FOR 148 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 148 0 148 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 148 0 148 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 148 0 148 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 225 0 225 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 225 0 225 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 225 0 225 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 225 0 225 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 225 0 225 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 225 0 225 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 225 0 225 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 225 0 225 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 225 0 225 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 225 0 225 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 225 0 225 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 225 0 225 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 225 0 FOR 225 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 225 0 225 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 225 0 225 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 225 0 225 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 39 0 39 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 39 0 39 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 39 0 FOR 39 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 39 0 39 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 39 0 39 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 39 0 39 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 635 0 635 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 635 0 635 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 635 0 635 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 635 0 635 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 635 0 635 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 635 0 635 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 635 0 635 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 635 0 635 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 635 0 635 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 635 0 635 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 635 0 635 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 635 0 635 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 635 0 FOR 635 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 635 0 635 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 635 0 635 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 635 0 635 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 20 0 20 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 20 0 20 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 20 0 20 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 20 0 20 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 32 0 FOR 32 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34 0 34 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 34 0 34 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 34 0 FOR 34 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 34 0 34 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 34 0 34 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 34 0 34 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41 0 41 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 41 0 41 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 41 0 FOR 41 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 41 0 41 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 41 0 41 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 41 0 41 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 27 0 27 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 27 0 27 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 27 0 FOR 27 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 27 0 27 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 27 0 27 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 27 0 27 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 18 0 18 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 18 0 18 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 18 0 18 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 24 0 24 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 24 0 FOR 24 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 24 0 24 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 24 0 24 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 24 0 24 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 32 0 FOR 32 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 28 0 28 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 28 0 FOR 28 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 28 0 28 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 28 0 28 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 28 0 28 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 21 0 21 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 25 0 FOR 25 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 11 0 11 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 16 0 16 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 16 0 16 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 16 0 16 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26 0 26 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 26 0 26 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 26 0 FOR 26 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 26 0 26 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 26 0 26 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 26 0 26 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 38 0 FOR 38 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 32 0 FOR 32 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 32 0 32 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 38 0 FOR 38 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 38 0 38 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 25 0 FOR 25 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 30 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 30 0 30 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 30 0 30 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 30 0 30 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 30 0 30 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35 0 35 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 35 0 35 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 35 0 FOR 35 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 35 0 35 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 35 0 35 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 35 0 35 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 22 0 22 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 14 0 14 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31 0 31 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 31 0 31 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 31 0 FOR 31 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 31 0 31 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 31 0 31 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 31 0 31 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 9 0 9 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 4 0 4 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 7 0 7 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 8 0 8 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 5 0 5 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 12 0 12 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 23 0 23 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 23 0 23 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 23 0 23 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 25 0 FOR 25 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 25 0 25 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 10 0 10 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 1 0 1 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 0 0 0 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 260 0 260 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 260 0 260 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 260 0 260 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 260 0 260 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 260 0 260 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 260 0 260 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 260 0 260 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 260 0 260 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 260 0 260 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 260 0 260 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 260 0 260 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 260 0 260 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 260 0 FOR 260 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 260 0 260 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 260 0 260 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 260 0 260 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 850 0 850 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 850 0 850 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 850 0 850 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 850 0 850 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 850 0 850 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 850 0 850 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 850 0 850 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 850 0 850 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 850 0 850 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 850 0 850 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 850 0 850 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 850 0 850 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 850 0 FOR 850 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 850 0 850 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 850 0 850 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 850 0 850 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 400 0 400 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 400 0 400 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 400 0 400 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 400 0 400 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 400 0 400 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 400 0 400 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 400 0 400 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 400 0 400 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 400 0 400 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 400 0 400 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 400 0 400 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 400 0 400 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 400 0 400 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 400 0 400 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 400 0 400 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 2142 0 2142 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 2142 0 2142 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 2142 0 2142 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 2142 0 2142 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 2142 0 2142 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 2142 0 2142 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 2142 0 2142 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 2142 0 2142 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 2142 0 2142 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 2142 0 2142 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2142 0 2142 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 2142 0 2142 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 2142 0 FOR 2142 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 2142 0 2142 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 2142 0 2142 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 2142 0 2142 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 197 0 197 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 197 0 197 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 197 0 197 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 197 0 197 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 197 0 197 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 197 0 197 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 197 0 197 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 197 0 197 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 197 0 197 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 197 0 197 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 197 0 197 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 197 0 197 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 197 0 FOR 197 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 197 0 197 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 197 0 197 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 197 0 197 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 17 0 17 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 15 0 15 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 15 0 15 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 15 0 15 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 953 0 953 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 953 0 953 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 953 0 953 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 953 0 953 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 953 0 953 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 953 0 953 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 953 0 953 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 953 0 953 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 953 0 953 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 953 0 953 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 953 0 953 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 953 0 953 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 953 0 FOR 953 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 953 0 953 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 953 0 953 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 953 0 953 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 62 0 62 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 62 0 62 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 62 0 62 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 62 0 62 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 62 0 62 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 62 0 62 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 62 0 62 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 62 0 62 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 62 0 62 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 62 0 62 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 62 0 62 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 62 0 62 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 62 0 FOR 62 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 62 0 62 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 62 0 62 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 62 0 62 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 704 0 704 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 704 0 704 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 704 0 704 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 704 0 704 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 704 0 704 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 704 0 704 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 704 0 704 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 704 0 704 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 704 0 704 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 704 0 704 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 704 0 704 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 704 0 704 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 704 0 FOR 704 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 704 0 704 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 704 0 704 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 704 0 704 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 13 0 13 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 2 0 2 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 6 0 6 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 3 0 3 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 11355 0 11355 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 11355 0 11355 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 11355 0 11355 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 11355 0 11355 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 11355 0 11355 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 11355 0 11355 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 11355 0 11355 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 11355 0 11355 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 11355 0 11355 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 11355 0 11355 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11355 0 11355 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 11355 0 11355 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 11355 0 FOR 11355 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 11355 0 11355 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 11355 0 11355 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 11355 0 11355 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Martin Brudermüller DIRECTOR ELECTIONS ISSUER 442 0 442 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Alan Jope DIRECTOR ELECTIONS ISSUER 442 0 442 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Nancy McKinstry DIRECTOR ELECTIONS ISSUER 442 0 442 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Jennifer Nason DIRECTOR ELECTIONS ISSUER 442 0 442 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Paula A. Price DIRECTOR ELECTIONS ISSUER 442 0 442 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Venkata (Murthy) Renduchintala DIRECTOR ELECTIONS ISSUER 442 0 442 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Arun Sarin DIRECTOR ELECTIONS ISSUER 442 0 442 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Julie Sweet DIRECTOR ELECTIONS ISSUER 442 0 442 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Tracey T. Travis DIRECTOR ELECTIONS ISSUER 442 0 442 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 Election of Director: Masahiko Uotani DIRECTOR ELECTIONS ISSUER 442 0 442 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve, in a non-binding vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 442 0 442 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. COMPENSATION ISSUER 442 0 442 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditor of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. DIRECTOR ELECTIONS ISSUER 442 0 FOR 442 FOR ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 442 0 442 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 442 0 442 NONE ACCENTURE PLC G1151C101 IE00B4BNMY34 01/28/2026 To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law. CAPITAL STRUCTURE ISSUER 442 0 442 NONE AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/28/2026 Election of Director: Tonit M. Calaway DIRECTOR ELECTIONS ISSUER 150 0 150 NONE AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/28/2026 Election of Director: Andrew W. Evans DIRECTOR ELECTIONS ISSUER 150 0 150 NONE AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/28/2026 Election of Director: Jessica Trocchi Graziano DIRECTOR ELECTIONS ISSUER 150 0 150 NONE AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/28/2026 Election of Director: Paul C. Hilal DIRECTOR ELECTIONS ISSUER 150 0 150 NONE AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/28/2026 Election of Director: Eduardo Menezes DIRECTOR ELECTIONS ISSUER 150 0 150 NONE AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/28/2026 Election of Director: Bhavesh V. Patel DIRECTOR ELECTIONS ISSUER 150 0 150 NONE AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/28/2026 Election of Director: Dennis H. Reilley DIRECTOR ELECTIONS ISSUER 150 0 150 NONE AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/28/2026 Election of Director: Wayne T. Smith DIRECTOR ELECTIONS ISSUER 150 0 150 NONE AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/28/2026 Election of Director: Alfred Stern DIRECTOR ELECTIONS ISSUER 150 0 150 NONE AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/28/2026 Election of Director: Howard Ungerleider DIRECTOR ELECTIONS ISSUER 150 0 150 NONE AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/28/2026 Advisory vote approving the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 150 0 150 NONE AIR PRODUCTS AND CHEMICALS, INC. 009158106 US0091581068 01/28/2026 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2026. DIRECTOR ELECTIONS ISSUER 150 0 FOR 150 FOR KENVUE INC. 49177J102 US49177J1025 01/29/2026 To adopt the Agreement and Plan of Merger, dated as of November 2, 2025 (as it may be amended from time to time, the "Merger Agreement"), by and among Kenvue Inc., Kimberly-Clark Corporation, Vesta Sub I, Inc. and Vesta Sub II, LLC (which proposal we refer to as the "Merger Proposal"). CAPITAL STRUCTURE ISSUER 184 0 FOR 184 FOR KENVUE INC. 49177J102 US49177J1025 01/29/2026 To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Kenvue Inc.'s named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 184 0 184 NONE KENVUE INC. 49177J102 US49177J1025 01/29/2026 To approve one or more adjournments of the Special Meeting to a later date or time, if necessary or appropriate, including adjournments to permit the solicitation of additional votes or proxies if there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal. DIRECTOR ELECTIONS ISSUER 184 0 184 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 1672 0 1672 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 1672 0 1672 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 1672 0 1672 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1672 0 1672 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 1672 0 FOR 1672 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 1672 0 FOR 1672 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 1 0 1 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 1 0 1 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 1 0 1 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 130 0 130 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 130 0 130 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 130 0 130 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 130 0 130 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 130 0 FOR 130 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 130 0 FOR 130 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 4 0 4 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 4 0 4 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 4 0 4 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 4 0 FOR 4 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 405 0 405 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 405 0 405 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 405 0 405 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 405 0 405 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 405 0 FOR 405 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 405 0 FOR 405 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 783 0 783 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 783 0 783 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 783 0 783 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 783 0 783 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 783 0 FOR 783 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 783 0 FOR 783 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 102 0 102 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 102 0 102 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 102 0 102 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 102 0 102 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 102 0 FOR 102 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 102 0 FOR 102 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 1244 0 1244 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 1244 0 1244 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 1244 0 1244 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1244 0 1244 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 1244 0 FOR 1244 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 1244 0 FOR 1244 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 190 0 190 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 190 0 190 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 190 0 190 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 190 0 190 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 190 0 FOR 190 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 190 0 FOR 190 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 1862 0 1862 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 1862 0 1862 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 1862 0 1862 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1862 0 1862 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 1862 0 FOR 1862 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 1862 0 FOR 1862 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 30 0 30 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 30 0 30 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 30 0 30 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 30 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 30 0 FOR 30 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 30 0 30 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 30 0 30 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 30 0 30 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 30 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 30 0 FOR 30 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 15 0 15 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 15 0 15 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 15 0 15 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 15 0 FOR 15 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 5 0 5 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 5 0 5 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 5 0 5 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 5 0 FOR 5 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 18 0 18 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 18 0 18 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 18 0 18 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 18 0 FOR 18 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 9 0 9 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 9 0 9 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 9 0 9 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 9 0 FOR 9 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 51160 0 51160 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 51160 0 51160 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 51160 0 51160 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 51160 0 51160 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 51160 0 FOR 51160 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 51160 0 FOR 51160 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 3500 0 3500 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 3500 0 3500 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 3500 0 3500 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3500 0 3500 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 3500 0 FOR 3500 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 3500 0 FOR 3500 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 6 0 FOR 6 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 83 0 83 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 83 0 83 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 83 0 83 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 83 0 83 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 83 0 FOR 83 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 83 0 FOR 83 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 10 0 10 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 10 0 10 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 10 0 10 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 10 0 FOR 10 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 6 0 FOR 6 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 47 0 47 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 47 0 47 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 47 0 47 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 47 0 47 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 47 0 FOR 47 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 47 0 FOR 47 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 72 0 72 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 72 0 72 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 72 0 72 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 72 0 72 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 72 0 FOR 72 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 72 0 FOR 72 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 16 0 16 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 16 0 16 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 16 0 16 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 16 0 FOR 16 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 6 0 FOR 6 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 80 0 80 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 80 0 80 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 80 0 80 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 80 0 80 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 80 0 FOR 80 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 80 0 FOR 80 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 97 0 97 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 97 0 97 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 97 0 97 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 97 0 97 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 97 0 FOR 97 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 97 0 FOR 97 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 7 0 7 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 7 0 7 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 7 0 7 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 53 0 53 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 53 0 53 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 53 0 53 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 53 0 53 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 53 0 FOR 53 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 53 0 FOR 53 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 0 0 0 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 0 0 0 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 0 0 0 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 22 0 22 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 22 0 22 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 22 0 22 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 22 0 FOR 22 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 92 0 92 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 92 0 92 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 92 0 92 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 92 0 92 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 92 0 FOR 92 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 92 0 FOR 92 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 29 0 29 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 29 0 29 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 29 0 29 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 29 0 FOR 29 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 77 0 77 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 77 0 77 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 77 0 77 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 77 0 77 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 77 0 FOR 77 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 8 0 8 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 8 0 8 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 8 0 8 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 8 0 FOR 8 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 11 0 11 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 11 0 11 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 11 0 11 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 11 0 FOR 11 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 23 0 23 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 23 0 23 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 23 0 23 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 23 0 FOR 23 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 24 0 24 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 24 0 24 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 24 0 24 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 24 0 FOR 24 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 24 0 FOR 24 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 12 0 12 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 12 0 12 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 12 0 12 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 12 0 FOR 12 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 11 0 11 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 11 0 11 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 11 0 11 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 11 0 FOR 11 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 18 0 18 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 18 0 18 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 18 0 18 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 18 0 FOR 18 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 29 0 29 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 29 0 29 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 29 0 29 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 29 0 FOR 29 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 31 0 31 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 31 0 31 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 31 0 31 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 31 0 31 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 31 0 FOR 31 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 31 0 FOR 31 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 35 0 35 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 35 0 35 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 35 0 35 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 35 0 35 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 35 0 FOR 35 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 35 0 FOR 35 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 50 0 50 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 50 0 50 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 50 0 50 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 50 0 50 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 50 0 FOR 50 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 50 0 FOR 50 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 3 0 3 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 3 0 3 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 3 0 3 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 3 0 FOR 3 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 50 0 50 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 50 0 50 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 50 0 50 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 50 0 50 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 50 0 FOR 50 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 50 0 FOR 50 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 16 0 16 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 16 0 16 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 16 0 16 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 16 0 FOR 16 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 13 0 13 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 13 0 13 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 13 0 13 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 13 0 FOR 13 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 19 0 19 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 19 0 19 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 19 0 19 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 19 0 FOR 19 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 14 0 14 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 14 0 14 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 14 0 14 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 14 0 FOR 14 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 22 0 22 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 22 0 22 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 22 0 22 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 22 0 FOR 22 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 6 0 FOR 6 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 61 0 61 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 61 0 61 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 61 0 61 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 61 0 61 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 61 0 FOR 61 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 61 0 FOR 61 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 60 0 60 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 60 0 60 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 60 0 60 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 60 0 60 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 60 0 FOR 60 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 60 0 FOR 60 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 31 0 31 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 31 0 31 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 31 0 31 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 31 0 31 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 31 0 FOR 31 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 31 0 FOR 31 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 68 0 68 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 68 0 68 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 68 0 68 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 68 0 68 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 68 0 FOR 68 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 68 0 FOR 68 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 1 0 1 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 1 0 1 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 1 0 1 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 7 0 7 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 7 0 7 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 7 0 7 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 20 0 20 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 20 0 20 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 20 0 20 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 20 0 FOR 20 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 20 0 20 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 20 0 20 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 20 0 20 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 20 0 FOR 20 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 9 0 9 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 9 0 9 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 9 0 9 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 9 0 FOR 9 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 17 0 17 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 17 0 17 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 17 0 17 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 17 0 FOR 17 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 4 0 4 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 4 0 4 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 4 0 4 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 4 0 FOR 4 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 11 0 11 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 11 0 11 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 11 0 11 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 11 0 FOR 11 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 37 0 37 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 37 0 37 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 37 0 37 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 37 0 37 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 37 0 FOR 37 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 37 0 FOR 37 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 19 0 19 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 19 0 19 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 19 0 19 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 19 0 FOR 19 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 17 0 17 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 17 0 17 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 17 0 17 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 17 0 FOR 17 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 34 0 34 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 34 0 34 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 34 0 34 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 34 0 34 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 34 0 FOR 34 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 34 0 FOR 34 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 45 0 45 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 45 0 45 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 45 0 45 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 45 0 45 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 45 0 FOR 45 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 45 0 FOR 45 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 0 0 0 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 0 0 0 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 0 0 0 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 46 0 46 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 46 0 46 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 46 0 46 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 46 0 46 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 46 0 FOR 46 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 46 0 FOR 46 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 5 0 5 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 5 0 5 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 5 0 5 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 5 0 FOR 5 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 4 0 4 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 4 0 4 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 4 0 4 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 4 0 FOR 4 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 7 0 7 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 7 0 7 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 7 0 7 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 63 0 63 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 63 0 63 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 63 0 63 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 63 0 63 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 63 0 FOR 63 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 63 0 FOR 63 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 78 0 78 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 78 0 78 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 78 0 78 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 78 0 78 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 78 0 FOR 78 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 78 0 FOR 78 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 5 0 5 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 5 0 5 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 5 0 5 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 5 0 FOR 5 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 14 0 14 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 14 0 14 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 14 0 14 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 14 0 FOR 14 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 18 0 18 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 18 0 18 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 18 0 18 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 18 0 FOR 18 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 3 0 3 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 3 0 3 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 3 0 3 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 3 0 FOR 3 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 16 0 16 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 16 0 16 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 16 0 16 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 16 0 FOR 16 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 8 0 8 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 8 0 8 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 8 0 8 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 8 0 FOR 8 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 89 0 89 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 89 0 89 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 89 0 89 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 89 0 89 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 89 0 FOR 89 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 89 0 FOR 89 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 62 0 62 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 62 0 62 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 62 0 62 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 62 0 62 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 62 0 FOR 62 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 62 0 FOR 62 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 21 0 21 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 21 0 21 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 21 0 21 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 21 0 FOR 21 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 7 0 7 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 7 0 7 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 7 0 7 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 15 0 15 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 15 0 15 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 15 0 15 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 15 0 FOR 15 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 16 0 16 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 16 0 16 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 16 0 16 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 16 0 FOR 16 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 28 0 28 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 28 0 28 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 28 0 28 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 28 0 FOR 28 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 28 0 FOR 28 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 1 0 1 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 1 0 1 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 1 0 1 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 1 0 1 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 1 0 1 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 1 0 1 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 1 0 FOR 1 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 66 0 66 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 66 0 66 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 66 0 66 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 66 0 66 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 66 0 FOR 66 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 66 0 FOR 66 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 40 0 40 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 40 0 40 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 40 0 40 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 40 0 40 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 40 0 FOR 40 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 40 0 FOR 40 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 2 0 2 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 2 0 2 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 2 0 2 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 59 0 59 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 59 0 59 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 59 0 59 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 59 0 59 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 59 0 FOR 59 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 59 0 FOR 59 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 6 0 FOR 6 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 12 0 12 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 12 0 12 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 12 0 12 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 12 0 FOR 12 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 3 0 3 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 3 0 3 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 3 0 3 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 3 0 FOR 3 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 99 0 99 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 99 0 99 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 99 0 99 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 99 0 99 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 99 0 FOR 99 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 99 0 FOR 99 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 98 0 98 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 98 0 98 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 98 0 98 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 98 0 98 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 98 0 FOR 98 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 98 0 FOR 98 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 75 0 75 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 75 0 75 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 75 0 75 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 75 0 75 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 75 0 FOR 75 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 75 0 FOR 75 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 18 0 18 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 18 0 18 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 18 0 18 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 18 0 FOR 18 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 14 0 14 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 14 0 14 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 14 0 14 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 14 0 FOR 14 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 21 0 21 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 21 0 21 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 21 0 21 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 21 0 FOR 21 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 86 0 86 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 86 0 86 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 86 0 86 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 86 0 86 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 86 0 FOR 86 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 86 0 FOR 86 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 11 0 11 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 11 0 11 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 11 0 11 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 11 0 FOR 11 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 9 0 9 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 9 0 9 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 9 0 9 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 9 0 FOR 9 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 23 0 23 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 23 0 23 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 23 0 23 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 23 0 FOR 23 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 2 0 2 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 2 0 2 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 2 0 2 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 26 0 26 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 26 0 26 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 26 0 26 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 26 0 26 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 26 0 FOR 26 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 26 0 FOR 26 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 7 0 7 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 7 0 7 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 7 0 7 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 29 0 29 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 29 0 29 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 29 0 29 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 29 0 FOR 29 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 37 0 37 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 37 0 37 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 37 0 37 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 37 0 37 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 37 0 FOR 37 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 37 0 FOR 37 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 93 0 93 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 93 0 93 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 93 0 93 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 93 0 93 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 93 0 FOR 93 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 93 0 FOR 93 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 75 0 75 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 75 0 75 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 75 0 75 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 75 0 75 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 75 0 FOR 75 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 75 0 FOR 75 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 116 0 116 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 116 0 116 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 116 0 116 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 116 0 116 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 116 0 FOR 116 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 116 0 FOR 116 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 764 0 764 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 764 0 764 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 764 0 764 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 764 0 764 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 764 0 FOR 764 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 764 0 FOR 764 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 335 0 335 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 335 0 335 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 335 0 335 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 335 0 335 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 335 0 FOR 335 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 335 0 FOR 335 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 51 0 51 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 51 0 51 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 51 0 51 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 51 0 51 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 51 0 FOR 51 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 51 0 FOR 51 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 16 0 16 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 16 0 16 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 16 0 16 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 16 0 FOR 16 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 8 0 8 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 8 0 8 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 8 0 8 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 8 0 FOR 8 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 2 0 2 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 2 0 2 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 2 0 2 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 2 0 2 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 2 0 2 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 2 0 2 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 5 0 5 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 5 0 5 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 5 0 5 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 5 0 FOR 5 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 312 0 312 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 312 0 312 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 312 0 312 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 312 0 312 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 312 0 FOR 312 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 312 0 FOR 312 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 625 0 625 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 625 0 625 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 625 0 625 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 625 0 625 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 625 0 FOR 625 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 625 0 FOR 625 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 0 0 0 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 0 0 0 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 0 0 0 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 15 0 15 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 15 0 15 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 15 0 15 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 15 0 FOR 15 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 6 0 FOR 6 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 0 0 0 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 0 0 0 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 0 0 0 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 56 0 56 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 56 0 56 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 56 0 56 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 56 0 56 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 56 0 FOR 56 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 56 0 FOR 56 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 8 0 8 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 8 0 8 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 8 0 8 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 8 0 FOR 8 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 7 0 7 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 7 0 7 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 7 0 7 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 7 0 FOR 7 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 10 0 10 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 10 0 10 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 10 0 10 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 10 0 FOR 10 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 25 0 25 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 25 0 25 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 25 0 25 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 25 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 25 0 FOR 25 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 25 0 FOR 25 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 17 0 17 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 17 0 17 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 17 0 17 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 17 0 FOR 17 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 14 0 14 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 14 0 14 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 14 0 14 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 14 0 FOR 14 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 2 0 2 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 2 0 2 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 2 0 2 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 2 0 FOR 2 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 15 0 15 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 15 0 15 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 15 0 15 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 15 0 FOR 15 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 19 0 19 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 19 0 19 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 19 0 19 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 19 0 FOR 19 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 9 0 9 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 9 0 9 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 9 0 9 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 9 0 FOR 9 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 8 0 8 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 8 0 8 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 8 0 8 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 8 0 FOR 8 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 14 0 14 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 14 0 14 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 14 0 14 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 14 0 FOR 14 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 5 0 5 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 5 0 5 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 5 0 5 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 5 0 FOR 5 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 39 0 39 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 39 0 39 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 39 0 39 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 39 0 39 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 39 0 FOR 39 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 39 0 FOR 39 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 18 0 18 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 18 0 18 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 18 0 18 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 18 0 FOR 18 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 13 0 13 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 13 0 13 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 13 0 13 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 13 0 FOR 13 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 6 0 FOR 6 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 6 0 FOR 6 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 51 0 51 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 51 0 51 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 51 0 51 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 51 0 51 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 51 0 FOR 51 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 51 0 FOR 51 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 8 0 8 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 8 0 8 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 8 0 8 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 8 0 FOR 8 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 0 0 0 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 0 0 0 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 0 0 0 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 0 0 FOR 0 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 3 0 3 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 3 0 3 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 3 0 3 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 3 0 FOR 3 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 15 0 15 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 15 0 15 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 15 0 15 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 15 0 FOR 15 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 10 0 10 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 10 0 10 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 10 0 10 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 10 0 FOR 10 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 22 0 22 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 22 0 22 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 22 0 22 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 22 0 FOR 22 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 9 0 9 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 9 0 9 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 9 0 9 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 9 0 FOR 9 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 16 0 16 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 16 0 16 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 16 0 16 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 16 0 FOR 16 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 1004 0 1004 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 1004 0 1004 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 1004 0 1004 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1004 0 1004 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 1004 0 FOR 1004 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 1004 0 FOR 1004 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 3302 0 3302 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 3302 0 3302 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 3302 0 3302 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3302 0 3302 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 3302 0 FOR 3302 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 3302 0 FOR 3302 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 721 0 721 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 721 0 721 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 721 0 721 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 721 0 721 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 721 0 FOR 721 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 721 0 FOR 721 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 6273 0 6273 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 6273 0 6273 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 6273 0 6273 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6273 0 6273 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 6273 0 FOR 6273 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 6273 0 FOR 6273 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Martin S. Craighead DIRECTOR ELECTIONS ISSUER 511 0 511 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Gloria A. Flach DIRECTOR ELECTIONS ISSUER 511 0 511 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 ELECTION OF DIRECTOR FOR TERMS ENDING IN 2029: Matthew S. Levatich DIRECTOR ELECTIONS ISSUER 511 0 511 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 511 0 511 NONE EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 511 0 FOR 511 FOR EMERSON ELECTRIC CO. 291011104 US2910111044 02/03/2026 Approval of the Amendment to Restated Articles of Incorporation to Declassify the Company's Board of Directors. CORPORATE GOVERNANCE ISSUER 511 0 FOR 511 FOR ESSENTIAL UTILITIES, INC. 29670G102 US29670G1022 02/10/2026 The Merger Agreement Proposal: Approval of the Agreement and Plan of Merger, dated as of October 26, 2025, by and among American Water Works Company, Inc., Alpha Merger Sub, Inc. and Essential Utilities, Inc., as may be amended, restated, or otherwise modified from time to time (the "Merger Agreement"), and the transactions contemplated thereby, including the merger. CAPITAL STRUCTURE ISSUER 218 0 218 NONE ESSENTIAL UTILITIES, INC. 29670G102 US29670G1022 02/10/2026 Merger-Related Compensation Proposal: Approval, on a non-binding advisory basis, of the compensation that may be paid or become payable to the named executive officers of Essential Utilities, Inc. in connection with the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 218 0 218 NONE ESSENTIAL UTILITIES, INC. 29670G102 US29670G1022 02/10/2026 Essential Adjournment Proposal: If presented at the Special Meeting, approval of the adjournment or postponement of the Special Meeting from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting (or any adjournment or postponement thereof) to approve the Merger Agreement Proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to shareholders of Essential Utilities, Inc. DIRECTOR ELECTIONS ISSUER 218 0 218 NONE SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 02/11/2026 The Stock Issuance Proposal - A proposal to approve the issuance of Skyworks Solutions, Inc. ("Skyworks") common stock, par value $0.25 per share, pursuant to the Agreement and Plan of Merger, dated as of October 27, 2025, by and among Skyworks, Qorvo, Inc., Comet Acquisition Corp. and Comet Acquisition II, LLC, pursuant to Nasdaq Listing Rule 5635(a). CAPITAL STRUCTURE ISSUER 171 0 A 171 NONE SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 02/11/2026 The Skyworks Adjournment Proposal - A proposal to adjourn the Skyworks special meeting of stockholders (the "Skyworks Special Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Skyworks Special Meeting to approve the Stock Issuance Proposal or if quorum is not present at the Skyworks Special Meeting or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Skyworks stockholders. DIRECTOR ELECTIONS ISSUER 171 0 171 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Appropriation of net income CORPORATE GOVERNANCE ISSUER 37 0 A 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: R. Busch CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: V. Bienert CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: P. Körte CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: C. Neike CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: M. Rebellius CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: R. P. Thomas CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: J. Wiese CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: J. H. Snabe CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: B. Steinborn CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: W. Brandt CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: T. Bäumler CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: R. E. Dugan CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: A. Fehrmann CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: B. Haller (until Feb 13, 2025) CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: O. Hartmann CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: K. L. James CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: J. Kerner CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: S. Krauber (since Feb 25, 2025) CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: M. Merz (until Feb 13, 2025) CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: C. Pfeiffer CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: B. Potier CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: H. Reimer CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: K. Rørsted CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: U. M. Schneider (since Feb 13, 2025) CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: N. von Siemens CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: D. Simon CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: M. Uhamou CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: G. Vittadini CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: M. Zachert CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Appointment of independent auditors: Financial Statements/Report DIRECTOR ELECTIONS ISSUER 37 0 FOR 37 FOR SIEMENS AG 826197501 US8261975010 02/12/2026 Appointment of independent auditors: Sustainability Report DIRECTOR ELECTIONS ISSUER 37 0 FOR 37 FOR SIEMENS AG 826197501 US8261975010 02/12/2026 Approval of the Compensation Report CORPORATE GOVERNANCE ISSUER 37 0 FOR 37 FOR SIEMENS AG 826197501 US8261975010 02/12/2026 Compensation for Supervisory Board members CORPORATE GOVERNANCE ISSUER 37 0 FOR 37 FOR SIEMENS AG 826197501 US8261975010 02/12/2026 Authorization to hold virtual shareholders' meetings CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Authorized Capital 2026 CORPORATE GOVERNANCE ISSUER 37 0 A 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Appropriation of net income CORPORATE GOVERNANCE ISSUER 37 0 A 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: R. Busch CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: V. Bienert CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: P. Körte CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: C. Neike CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: M. Rebellius CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: R. P. Thomas CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Managing Board: J. Wiese CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: J. H. Snabe CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: B. Steinborn CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: W. Brandt CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: T. Bäumler CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: R. E. Dugan CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: A. Fehrmann CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: B. Haller (until Feb 13, 2025) CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: O. Hartmann CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: K. L. James CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: J. Kerner CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: S. Krauber (since Feb 25, 2025) CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: M. Merz (until Feb 13, 2025) CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: C. Pfeiffer CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: B. Potier CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: H. Reimer CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: K. Rørsted CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: U. M. Schneider (since Feb 13, 2025) CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: N. von Siemens CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: D. Simon CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: M. Uhamou CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: G. Vittadini CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Ratification of the acts of the Supervisory Board: M. Zachert CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Appointment of independent auditors: Financial Statements/Report DIRECTOR ELECTIONS ISSUER 37 0 FOR 37 FOR SIEMENS AG 826197501 US8261975010 02/12/2026 Appointment of independent auditors: Sustainability Report DIRECTOR ELECTIONS ISSUER 37 0 FOR 37 FOR SIEMENS AG 826197501 US8261975010 02/12/2026 Approval of the Compensation Report CORPORATE GOVERNANCE ISSUER 37 0 FOR 37 FOR SIEMENS AG 826197501 US8261975010 02/12/2026 Compensation for Supervisory Board members CORPORATE GOVERNANCE ISSUER 37 0 FOR 37 FOR SIEMENS AG 826197501 US8261975010 02/12/2026 Authorization to hold virtual shareholders' meetings CORPORATE GOVERNANCE ISSUER 37 0 37 NONE SIEMENS AG 826197501 US8261975010 02/12/2026 Authorized Capital 2026 CORPORATE GOVERNANCE ISSUER 37 0 A 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 15 0 A 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 16 0 A 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 13 0 A 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 19 0 19 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 19 0 19 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 19 0 19 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 19 0 19 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 19 0 19 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 19 0 19 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 19 0 19 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 19 0 19 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 19 0 19 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 19 0 A 19 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 15 0 A 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 20 0 20 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 20 0 20 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 20 0 20 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 20 0 20 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 20 0 20 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 20 0 20 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 20 0 20 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 20 0 20 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 20 0 20 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 20 0 A 20 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 0 0 A 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 44 0 44 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 44 0 FOR 44 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 44 0 44 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 44 0 44 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 44 0 44 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 44 0 44 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 44 0 44 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 44 0 44 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 44 0 44 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 44 0 44 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 44 0 44 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 44 0 A 44 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 20 0 20 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 20 0 20 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 20 0 20 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 20 0 20 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 20 0 20 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 20 0 20 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 20 0 20 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 20 0 20 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 20 0 20 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 20 0 A 20 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 4 0 A 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 35 0 35 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 35 0 FOR 35 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 35 0 35 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 35 0 35 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 35 0 35 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 35 0 35 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 35 0 35 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 35 0 35 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 35 0 35 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 35 0 35 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 35 0 35 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 35 0 A 35 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 5 0 A 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 37 0 FOR 37 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 37 0 A 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 17 0 A 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 24 0 24 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 24 0 FOR 24 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 24 0 24 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 24 0 24 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 24 0 24 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 24 0 24 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 24 0 24 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 24 0 24 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 24 0 24 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 24 0 24 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 24 0 A 24 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 10 0 A 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 17 0 A 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 15 0 A 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 18 0 A 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 8 0 A 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 2 0 A 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 9 0 A 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 8 0 A 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 8 0 A 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 15 0 A 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 8 0 A 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 3 0 A 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 2 0 A 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 5 0 A 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 13 0 A 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 3 0 A 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 14 0 A 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 0 0 A 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 15 0 A 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 0 0 A 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 7 0 A 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 2 0 A 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 0 0 A 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 21 0 21 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 21 0 21 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 21 0 21 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 21 0 21 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 21 0 21 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 21 0 21 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 21 0 21 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 21 0 21 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 21 0 21 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 21 0 A 21 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 47 0 47 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 47 0 FOR 47 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 47 0 47 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 47 0 47 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 47 0 47 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 47 0 47 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 47 0 47 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 47 0 47 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 47 0 47 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 47 0 47 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 47 0 47 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 47 0 A 47 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 52 0 52 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 52 0 FOR 52 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 52 0 52 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 52 0 52 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 52 0 52 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 52 0 52 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 52 0 52 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 52 0 52 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 52 0 52 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 52 0 52 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 52 0 52 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 52 0 A 52 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 5 0 A 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 220 0 220 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 220 0 FOR 220 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 220 0 220 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 220 0 220 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 220 0 220 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 220 0 220 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 220 0 220 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 220 0 220 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 220 0 220 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 220 0 220 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 220 0 220 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 220 0 A 220 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 45 0 45 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 45 0 FOR 45 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 45 0 45 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 45 0 45 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 45 0 45 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 45 0 45 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 45 0 45 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 45 0 45 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 45 0 45 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 45 0 45 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 45 0 45 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 45 0 A 45 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 600 0 600 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 600 0 FOR 600 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 600 0 600 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 600 0 600 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 600 0 600 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 600 0 600 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 600 0 600 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 600 0 600 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 600 0 600 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 600 0 600 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 600 0 600 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 600 0 A 600 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 400 0 400 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 400 0 FOR 400 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 400 0 400 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 400 0 400 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 400 0 400 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 400 0 400 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 400 0 400 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 400 0 400 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 400 0 400 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 400 0 400 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 400 0 400 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 400 0 A 400 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 300 0 300 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 300 0 FOR 300 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 300 0 300 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 300 0 300 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 300 0 300 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 300 0 300 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 300 0 300 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 300 0 300 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 300 0 300 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 300 0 300 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 300 0 300 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 300 0 A 300 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 77 0 77 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 77 0 77 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 77 0 77 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 77 0 77 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 77 0 77 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 77 0 77 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 77 0 77 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 77 0 77 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 77 0 77 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 77 0 77 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 77 0 A 77 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 787 0 787 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 787 0 FOR 787 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 787 0 787 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 787 0 787 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 787 0 787 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 787 0 787 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 787 0 787 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 787 0 787 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 787 0 787 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 787 0 787 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 787 0 787 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 787 0 A 787 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 2471 0 2471 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 2471 0 FOR 2471 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 2471 0 2471 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 2471 0 2471 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 2471 0 2471 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 2471 0 2471 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 2471 0 2471 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 2471 0 2471 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 2471 0 2471 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2471 0 2471 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 2471 0 2471 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 2471 0 A 2471 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 832 0 832 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 832 0 FOR 832 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 832 0 832 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 832 0 832 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 832 0 832 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 832 0 832 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 832 0 832 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 832 0 832 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 832 0 832 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 832 0 832 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 832 0 832 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 832 0 A 832 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 5455 0 5455 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 5455 0 FOR 5455 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 5455 0 5455 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 5455 0 5455 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 5455 0 5455 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 5455 0 5455 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 5455 0 5455 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 5455 0 5455 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 5455 0 5455 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5455 0 5455 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 5455 0 5455 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 5455 0 A 5455 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 454 0 454 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 454 0 FOR 454 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 454 0 454 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 454 0 454 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 454 0 454 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 454 0 454 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 454 0 454 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 454 0 454 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 454 0 454 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 454 0 454 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 454 0 454 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 454 0 A 454 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 2340 0 2340 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 2340 0 FOR 2340 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 2340 0 2340 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 2340 0 2340 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 2340 0 2340 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 2340 0 2340 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 2340 0 2340 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 2340 0 2340 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 2340 0 2340 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2340 0 2340 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 2340 0 2340 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 2340 0 A 2340 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 105 0 105 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 105 0 FOR 105 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 105 0 105 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 105 0 105 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 105 0 105 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 105 0 105 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 105 0 105 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 105 0 105 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 105 0 105 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 105 0 105 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 105 0 105 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 105 0 A 105 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 811 0 811 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 811 0 FOR 811 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 811 0 811 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 811 0 811 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 811 0 811 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 811 0 811 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 811 0 811 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 811 0 811 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 811 0 811 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 811 0 811 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 811 0 811 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 811 0 A 811 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 101 0 101 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 101 0 FOR 101 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 101 0 101 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 101 0 101 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 101 0 101 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 101 0 101 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 101 0 101 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 101 0 101 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 101 0 101 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 101 0 101 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 101 0 101 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 101 0 A 101 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 837 0 837 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 837 0 FOR 837 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 837 0 837 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 837 0 837 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 837 0 837 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 837 0 837 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 837 0 837 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 837 0 837 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 837 0 837 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 837 0 837 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 837 0 837 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 837 0 A 837 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 1466 0 1466 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 1466 0 FOR 1466 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 1466 0 1466 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 1466 0 1466 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 1466 0 1466 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 1466 0 1466 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 1466 0 1466 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 1466 0 1466 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 1466 0 1466 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1466 0 1466 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 1466 0 1466 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 1466 0 A 1466 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 3857 0 3857 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 3857 0 FOR 3857 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 3857 0 3857 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 3857 0 3857 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 3857 0 3857 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 3857 0 3857 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 3857 0 3857 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 3857 0 3857 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 3857 0 3857 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3857 0 3857 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 3857 0 3857 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 3857 0 A 3857 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 1421 0 1421 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 1421 0 FOR 1421 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 1421 0 1421 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 1421 0 1421 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 1421 0 1421 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 1421 0 1421 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 1421 0 1421 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 1421 0 1421 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 1421 0 1421 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1421 0 1421 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 1421 0 1421 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 1421 0 A 1421 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 131 0 131 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 131 0 FOR 131 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 131 0 131 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 131 0 131 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 131 0 131 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 131 0 131 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 131 0 131 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 131 0 131 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 131 0 131 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 131 0 131 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 131 0 131 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 131 0 A 131 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 7 0 A 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 4 0 A 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 9 0 A 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 98468 0 98468 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 98468 0 FOR 98468 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 98468 0 98468 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 98468 0 98468 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 98468 0 98468 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 98468 0 98468 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 98468 0 98468 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 98468 0 98468 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 98468 0 98468 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 98468 0 98468 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 98468 0 98468 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 98468 0 A 98468 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 170 0 170 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 170 0 FOR 170 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 170 0 170 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 170 0 170 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 170 0 170 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 170 0 170 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 170 0 170 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 170 0 170 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 170 0 170 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 170 0 170 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 170 0 170 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 170 0 A 170 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 1732 0 1732 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 1732 0 FOR 1732 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 1732 0 1732 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 1732 0 1732 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 1732 0 1732 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 1732 0 1732 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 1732 0 1732 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 1732 0 1732 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 1732 0 1732 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1732 0 1732 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 1732 0 1732 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 1732 0 A 1732 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 306 0 306 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 306 0 FOR 306 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 306 0 306 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 306 0 306 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 306 0 306 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 306 0 306 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 306 0 306 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 306 0 306 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 306 0 306 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 306 0 306 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 306 0 306 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 306 0 A 306 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 66 0 66 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 66 0 FOR 66 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 66 0 66 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 66 0 66 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 66 0 66 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 66 0 66 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 66 0 66 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 66 0 66 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 66 0 66 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 66 0 66 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 66 0 66 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 66 0 A 66 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 15 0 A 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 75 0 75 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 75 0 FOR 75 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 75 0 75 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 75 0 75 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 75 0 75 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 75 0 75 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 75 0 75 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 75 0 75 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 75 0 75 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 75 0 75 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 75 0 75 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 75 0 A 75 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 28 0 FOR 28 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 28 0 A 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 71 0 71 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 71 0 FOR 71 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 71 0 71 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 71 0 71 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 71 0 71 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 71 0 71 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 71 0 71 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 71 0 71 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 71 0 71 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 71 0 71 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 71 0 71 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 71 0 A 71 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 8 0 A 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 10 0 A 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 22 0 A 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 23 0 23 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 23 0 23 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 23 0 23 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 23 0 23 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 23 0 23 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 23 0 23 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 23 0 23 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 23 0 23 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 23 0 23 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 23 0 A 23 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 11 0 A 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 10 0 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 10 0 A 10 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 16 0 A 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 17 0 A 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 28 0 FOR 28 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 28 0 A 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 48 0 48 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 48 0 FOR 48 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 48 0 48 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 48 0 48 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 48 0 48 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 48 0 48 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 48 0 48 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 48 0 48 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 48 0 48 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 48 0 48 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 48 0 48 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 48 0 A 48 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 2 0 A 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 45 0 45 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 45 0 FOR 45 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 45 0 45 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 45 0 45 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 45 0 45 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 45 0 45 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 45 0 45 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 45 0 45 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 45 0 45 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 45 0 45 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 45 0 45 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 45 0 A 45 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 15 0 A 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 12 0 12 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 12 0 12 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 12 0 12 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 12 0 12 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 12 0 12 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 12 0 12 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 12 0 12 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 12 0 12 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 12 0 A 12 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 76 0 76 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 76 0 FOR 76 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 76 0 76 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 76 0 76 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 76 0 76 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 76 0 76 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 76 0 76 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 76 0 76 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 76 0 76 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 76 0 76 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 76 0 76 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 76 0 A 76 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 92 0 92 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 92 0 FOR 92 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 92 0 92 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 92 0 92 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 92 0 92 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 92 0 92 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 92 0 92 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 92 0 92 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 92 0 92 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 92 0 92 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 92 0 92 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 92 0 A 92 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 7 0 A 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 53 0 53 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 53 0 FOR 53 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 53 0 53 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 53 0 53 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 53 0 53 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 53 0 53 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 53 0 53 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 53 0 53 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 53 0 53 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 53 0 53 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 53 0 53 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 53 0 A 53 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 18 0 A 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 55 0 55 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 55 0 55 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 55 0 55 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 55 0 55 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 55 0 55 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 55 0 55 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 55 0 55 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 55 0 55 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 55 0 55 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 55 0 55 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 55 0 A 55 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 60 0 60 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 60 0 FOR 60 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 60 0 60 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 60 0 60 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 60 0 60 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 60 0 60 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 60 0 60 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 60 0 60 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 60 0 60 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 60 0 60 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 60 0 60 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 60 0 A 60 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 27 0 27 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 27 0 FOR 27 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 27 0 27 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 27 0 27 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 27 0 27 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 27 0 27 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 27 0 27 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 27 0 27 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 27 0 27 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 27 0 27 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 27 0 27 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 27 0 A 27 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 62 0 62 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 62 0 FOR 62 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 62 0 62 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 62 0 62 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 62 0 62 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 62 0 62 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 62 0 62 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 62 0 62 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 62 0 62 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 62 0 62 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 62 0 62 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 62 0 A 62 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 1 0 A 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 7 0 A 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 78 0 78 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 78 0 FOR 78 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 78 0 78 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 78 0 78 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 78 0 78 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 78 0 78 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 78 0 78 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 78 0 78 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 78 0 78 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 78 0 78 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 78 0 78 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 78 0 A 78 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 9 0 A 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 29 0 29 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 29 0 29 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 29 0 29 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 29 0 29 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 29 0 29 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 29 0 29 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 29 0 29 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 29 0 29 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 29 0 29 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 29 0 A 29 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 33 0 33 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 33 0 33 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 33 0 33 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 33 0 33 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 33 0 33 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 33 0 33 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 33 0 33 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 33 0 33 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 33 0 33 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 33 0 33 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 33 0 A 33 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 14 0 A 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 22 0 A 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 7 0 A 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 46 0 46 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 46 0 FOR 46 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 46 0 46 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 46 0 46 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 46 0 46 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 46 0 46 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 46 0 46 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 46 0 46 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 46 0 46 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 46 0 46 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 46 0 46 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 46 0 A 46 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 0 0 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 0 0 A 0 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 17 0 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 17 0 A 17 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 58 0 58 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 58 0 FOR 58 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 58 0 58 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 58 0 58 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 58 0 58 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 58 0 58 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 58 0 58 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 58 0 58 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 58 0 58 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 58 0 58 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 58 0 58 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 58 0 A 58 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 18 0 A 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 15 0 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 15 0 A 15 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 28 0 FOR 28 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 28 0 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 28 0 A 28 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 14 0 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 14 0 A 14 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 1 0 A 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 1 0 A 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 3 0 A 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 22 0 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 22 0 A 22 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 27 0 27 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 27 0 FOR 27 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 27 0 27 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 27 0 27 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 27 0 27 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 27 0 27 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 27 0 27 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 27 0 27 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 27 0 27 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 27 0 27 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 27 0 27 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 27 0 A 27 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 74 0 74 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 74 0 FOR 74 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 74 0 74 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 74 0 74 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 74 0 74 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 74 0 74 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 74 0 74 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 74 0 74 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 74 0 74 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 74 0 74 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 74 0 74 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 74 0 A 74 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 37 0 FOR 37 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 37 0 A 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 90 0 90 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 90 0 FOR 90 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 90 0 90 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 90 0 90 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 90 0 90 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 90 0 90 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 90 0 90 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 90 0 90 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 90 0 90 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 90 0 90 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 90 0 90 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 90 0 A 90 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 97 0 97 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 97 0 FOR 97 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 97 0 97 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 97 0 97 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 97 0 97 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 97 0 97 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 97 0 97 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 97 0 97 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 97 0 97 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 97 0 97 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 97 0 97 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 97 0 A 97 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 89 0 89 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 89 0 FOR 89 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 89 0 89 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 89 0 89 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 89 0 89 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 89 0 89 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 89 0 89 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 89 0 89 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 89 0 89 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 89 0 89 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 89 0 89 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 89 0 A 89 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 83 0 83 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 83 0 FOR 83 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 83 0 83 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 83 0 83 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 83 0 83 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 83 0 83 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 83 0 83 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 83 0 83 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 83 0 83 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 83 0 83 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 83 0 83 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 83 0 A 83 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 9 0 A 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 5 0 A 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 11 0 A 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 11 0 A 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 18 0 A 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 16 0 A 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 5 0 A 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 32 0 32 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 32 0 FOR 32 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 32 0 32 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 32 0 32 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 32 0 32 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 32 0 32 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 32 0 32 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 32 0 32 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 32 0 32 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 32 0 32 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 32 0 32 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 32 0 A 32 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 40 0 40 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 40 0 FOR 40 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 40 0 40 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 40 0 40 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 40 0 40 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 40 0 40 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 40 0 40 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 40 0 40 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 40 0 40 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 40 0 40 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 40 0 40 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 40 0 A 40 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 4 0 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 4 0 A 4 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 7 0 A 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 11 0 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 11 0 A 11 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 9 0 A 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 74 0 74 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 74 0 FOR 74 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 74 0 74 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 74 0 74 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 74 0 74 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 74 0 74 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 74 0 74 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 74 0 74 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 74 0 74 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 74 0 74 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 74 0 74 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 74 0 A 74 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 5 0 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 5 0 A 5 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 13 0 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 13 0 A 13 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 94 0 94 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 94 0 FOR 94 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 94 0 94 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 94 0 94 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 94 0 94 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 94 0 94 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 94 0 94 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 94 0 94 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 94 0 94 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 94 0 94 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 94 0 94 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 94 0 A 94 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 18 0 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 18 0 A 18 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 3 0 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 3 0 A 3 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 16 0 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 16 0 A 16 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 8 0 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 8 0 A 8 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 21 0 21 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 21 0 21 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 21 0 21 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 21 0 21 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 21 0 21 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 21 0 21 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 21 0 21 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 21 0 21 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 21 0 21 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 21 0 A 21 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 7 0 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 7 0 A 7 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 2 0 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 2 0 A 2 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 24 0 24 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 24 0 FOR 24 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 24 0 24 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 24 0 24 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 24 0 24 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 24 0 24 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 24 0 24 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 24 0 24 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 24 0 24 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 24 0 24 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 24 0 A 24 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 60 0 60 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 60 0 FOR 60 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 60 0 60 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 60 0 60 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 60 0 60 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 60 0 60 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 60 0 60 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 60 0 60 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 60 0 60 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 60 0 60 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 60 0 60 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 60 0 A 60 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 6 0 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 6 0 A 6 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 37 0 FOR 37 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 37 0 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 37 0 A 37 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 1 0 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 1 0 A 1 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 56 0 56 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 56 0 FOR 56 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 56 0 56 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 56 0 56 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 56 0 56 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 56 0 56 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 56 0 56 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 56 0 56 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 56 0 56 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 56 0 56 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 56 0 56 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 56 0 A 56 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 751 0 751 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 751 0 FOR 751 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 751 0 751 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 751 0 751 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 751 0 751 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 751 0 751 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 751 0 751 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 751 0 751 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 751 0 751 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 751 0 751 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 751 0 751 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 751 0 A 751 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Wanda Austin DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Tim Cook DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Andrea Jung DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Art Levinson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Monica Lozano DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Ron Sugar DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Election of Director: Sue Wagner DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 Approval of the Apple Inc. Non-Employee Director Stock Plan, as Amended and Restated COMPENSATION ISSUER 9 0 9 NONE APPLE INC. 037833100 US0378331005 02/24/2026 A shareholder proposal entitled "China Entanglement Audit" CORPORATE GOVERNANCE SECURITY HOLDER 9 0 A 9 NONE DEERE & COMPANY 244199105 US2441991054 02/25/2026 Election of Director: Leanne G. Caret DIRECTOR ELECTIONS ISSUER 209 0 209 NONE DEERE & COMPANY 244199105 US2441991054 02/25/2026 Election of Director: Tamra A. Erwin DIRECTOR ELECTIONS ISSUER 209 0 209 NONE DEERE & COMPANY 244199105 US2441991054 02/25/2026 Election of Director: R. Preston Feight DIRECTOR ELECTIONS ISSUER 209 0 209 NONE DEERE & COMPANY 244199105 US2441991054 02/25/2026 Election of Director: Alan C. Heuberger DIRECTOR ELECTIONS ISSUER 209 0 209 NONE DEERE & COMPANY 244199105 US2441991054 02/25/2026 Election of Director: L. Neil Hunn DIRECTOR ELECTIONS ISSUER 209 0 209 NONE DEERE & COMPANY 244199105 US2441991054 02/25/2026 Election of Director: John C. May DIRECTOR ELECTIONS ISSUER 209 0 209 NONE DEERE & COMPANY 244199105 US2441991054 02/25/2026 Election of Director: Gregory R. Page DIRECTOR ELECTIONS ISSUER 209 0 209 NONE DEERE & COMPANY 244199105 US2441991054 02/25/2026 Election of Director: Brian Sikes DIRECTOR ELECTIONS ISSUER 209 0 209 NONE DEERE & COMPANY 244199105 US2441991054 02/25/2026 Election of Director: Dmitri L. Stockton DIRECTOR ELECTIONS ISSUER 209 0 209 NONE DEERE & COMPANY 244199105 US2441991054 02/25/2026 Election of Director: Sheila G. Talton DIRECTOR ELECTIONS ISSUER 209 0 209 NONE DEERE & COMPANY 244199105 US2441991054 02/25/2026 Advisory vote to approve executive compensation ("say-on-pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 209 0 209 NONE DEERE & COMPANY 244199105 US2441991054 02/25/2026 Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2026 DIRECTOR ELECTIONS ISSUER 209 0 FOR 209 FOR DEERE & COMPANY 244199105 US2441991054 02/25/2026 Shareholder proposal on a report on the return on investment of emission reduction goals CORPORATE GOVERNANCE SECURITY HOLDER 209 0 209 FOR DEERE & COMPANY 244199105 US2441991054 02/25/2026 Shareholder proposal on shareholder right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 209 0 FOR 209 NONE DEERE & COMPANY 244199105 US2441991054 02/25/2026 Shareholder proposal on a report on faith-based business resource groups CORPORATE GOVERNANCE SECURITY HOLDER 209 0 209 FOR WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 02/27/2026 The proposal seeks approval of the Amended and Restated Agreement and Plan of Merger dated January 19, 2026 (as amended, the "Merger Agreement") among Warner Bros. Discovery, Inc. (WBD), Netflix, Inc., Nightingale Sub, Inc. (a wholly owned Netflix subsidiary), and New Topco 25, Inc. / "New WBD" (a wholly owned WBD subsidiary), pursuant to which, at the effective time, Merger Sub will merge into New WBD, with New WBD surviving the merger and becoming a wholly owned subsidiary of Netflix (the "Merger"). CAPITAL STRUCTURE ISSUER 28 0 28 NONE WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 02/27/2026 To approve the conversion of Old WBD (as defined in the proxy statement) from a Delaware corporation into a Delaware limited liability company following the completion of the merger of a newly formed Delaware corporation and wholly owned subsidiary of New WBD with and into WBD in accordance with Section 251(g) of the General Corporation Law of the State of Delaware and pursuant to an agreement and plan of merger and prior to the completion of the separation and distribution described in the proxy statement. CORPORATE GOVERNANCE ISSUER 28 0 28 NONE WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 02/27/2026 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to WBD's named executive officers that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 02/27/2026 The proposal seeks approval of the Amended and Restated Agreement and Plan of Merger dated January 19, 2026 (as amended, the "Merger Agreement") among Warner Bros. Discovery, Inc. (WBD), Netflix, Inc., Nightingale Sub, Inc. (a wholly owned Netflix subsidiary), and New Topco 25, Inc. / "New WBD" (a wholly owned WBD subsidiary), pursuant to which, at the effective time, Merger Sub will merge into New WBD, with New WBD surviving the merger and becoming a wholly owned subsidiary of Netflix (the "Merger"). CAPITAL STRUCTURE ISSUER 28 0 28 NONE WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 02/27/2026 To approve the conversion of Old WBD (as defined in the proxy statement) from a Delaware corporation into a Delaware limited liability company following the completion of the merger of a newly formed Delaware corporation and wholly owned subsidiary of New WBD with and into WBD in accordance with Section 251(g) of the General Corporation Law of the State of Delaware and pursuant to an agreement and plan of merger and prior to the completion of the separation and distribution described in the proxy statement. CORPORATE GOVERNANCE ISSUER 28 0 28 NONE WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 02/27/2026 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to WBD's named executive officers that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 02/27/2026 The parties are proceeding under the Amended and Restated Agreement and Plan of Merger dated January 19, 2026 (as amended from time to time) among Warner Bros., Netflix, Inc. (Delaware), Nightingale Sub, Inc. (Delaware, wholly owned by Netflix), and New Topco 25, Inc. ("Newco") (Delaware, wholly owned by Warner Bros.), pursuant to which, at the effective time, Nightingale Merger Sub will merge into Newco, with Newco surviving and becoming a wholly owned subsidiary of Netflix (the "Proposed Netflix Merger"). CAPITAL STRUCTURE ISSUER 0 0 0 NONE WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 02/27/2026 Approvals authorize converting "Old Warner Bros." from a Delaware corporation to a Delaware LLC (the "Old Warner Bros. Conversion"), to occur after a merger in which a Newco wholly owned Delaware subsidiary merges into Warner Bros. with Warner Bros. surviving and thereby becoming "Old Warner Bros.", and before the Warner Bros. Separation (per the proxy statement); the merger is completed under DGCL sec 251(g) pursuant to an agreement and plan of merger, and the approvals further adopt Warner Bros. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 02/27/2026 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Warner Bros.' named executive officers that is based on otherwise relates to the Proposed Netflix Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE CENCORA, INC. 03073E105 US03073E1055 03/05/2026 Election of Director: Werner Baumann DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CENCORA, INC. 03073E105 US03073E1055 03/05/2026 Election of Director: Frank K. Clyburn DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CENCORA, INC. 03073E105 US03073E1055 03/05/2026 Election of Director: Ellen G. Cooper DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CENCORA, INC. 03073E105 US03073E1055 03/05/2026 Election of Director: D. Mark Durcan DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CENCORA, INC. 03073E105 US03073E1055 03/05/2026 Election of Director: Lon R. Greenberg DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CENCORA, INC. 03073E105 US03073E1055 03/05/2026 Election of Director: Lorence H. Kim, M.D. DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CENCORA, INC. 03073E105 US03073E1055 03/05/2026 Election of Director: Robert P. Mauch DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CENCORA, INC. 03073E105 US03073E1055 03/05/2026 Election of Director: Redonda G. Miller, M.D. DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CENCORA, INC. 03073E105 US03073E1055 03/05/2026 Election of Director: Dennis M. Nally DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CENCORA, INC. 03073E105 US03073E1055 03/05/2026 Election of Director: Lori J. Ryerkerk DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CENCORA, INC. 03073E105 US03073E1055 03/05/2026 Election of Director: Lauren M. Tyler DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CENCORA, INC. 03073E105 US03073E1055 03/05/2026 Advisory vote to approve the fiscal 2025 compensation of Cencora, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 39 0 39 NONE CENCORA, INC. 03073E105 US03073E1055 03/05/2026 Ratify the appointment of Ernst & Young LLP as Cencora, Inc.'s independent registered public accounting firm for fiscal 2026. DIRECTOR ELECTIONS ISSUER 39 0 FOR 39 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 8 0 A 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 10 0 A 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 13 0 A 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 86 0 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 86 0 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 86 0 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 86 0 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 86 0 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 86 0 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 86 0 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 86 0 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 86 0 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 86 0 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 86 0 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 86 0 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 86 0 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 86 0 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 86 0 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 86 0 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 86 0 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 86 0 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 86 0 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 86 0 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 86 0 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 86 0 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 86 0 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 86 0 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 86 0 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 86 0 FOR 86 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 86 0 FOR 86 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 86 0 A 86 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 18 0 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 18 0 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 18 0 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 18 0 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 18 0 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 18 0 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 18 0 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 18 0 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 18 0 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 18 0 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 18 0 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 18 0 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 18 0 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 18 0 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 18 0 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 18 0 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 18 0 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 18 0 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 18 0 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 18 0 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 18 0 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 18 0 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 18 0 A 18 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 42 0 FOR 42 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 42 0 FOR 42 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 42 0 A 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 20 0 A 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 17 0 A 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 36 0 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 36 0 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 36 0 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 36 0 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 36 0 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 36 0 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 36 0 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 36 0 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 36 0 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 36 0 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 36 0 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 36 0 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 36 0 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 36 0 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 36 0 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 36 0 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 36 0 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 36 0 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 36 0 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 36 0 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 36 0 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 36 0 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 36 0 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 36 0 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 36 0 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 36 0 FOR 36 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 36 0 FOR 36 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 36 0 A 36 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 4 0 A 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 16 0 A 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 32 0 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 32 0 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 32 0 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 32 0 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 32 0 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 32 0 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 32 0 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 32 0 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 32 0 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 32 0 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 32 0 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 32 0 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 32 0 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 32 0 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 32 0 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 32 0 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 32 0 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 32 0 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 32 0 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 32 0 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 32 0 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 32 0 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 32 0 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 32 0 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 32 0 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 32 0 FOR 32 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 32 0 FOR 32 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 32 0 A 32 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 22 0 A 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 26 0 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 26 0 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 26 0 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 26 0 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 26 0 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 26 0 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 26 0 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 26 0 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 26 0 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 26 0 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 26 0 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 26 0 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 26 0 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 26 0 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 26 0 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 26 0 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 26 0 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 26 0 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 26 0 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 26 0 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 26 0 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 26 0 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 26 0 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 26 0 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 26 0 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 26 0 FOR 26 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 26 0 FOR 26 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 26 0 A 26 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 38 0 FOR 38 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 38 0 FOR 38 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 38 0 A 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 59 0 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 59 0 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 59 0 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 59 0 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 59 0 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 59 0 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 59 0 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 59 0 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 59 0 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 59 0 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 59 0 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 59 0 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 59 0 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 59 0 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 59 0 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 59 0 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 59 0 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 59 0 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 59 0 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 59 0 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 59 0 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 59 0 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 59 0 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 59 0 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 59 0 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 59 0 FOR 59 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 59 0 FOR 59 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 59 0 A 59 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 8 0 A 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 16 0 A 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 9 0 A 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 16 0 A 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 13 0 A 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 23 0 A 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 17 0 A 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 22 0 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 22 0 A 22 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 13 0 A 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 28 0 FOR 28 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 28 0 FOR 28 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 28 0 A 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 10 0 A 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 13 0 A 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 14 0 A 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 16 0 A 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 8 0 A 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 14 0 A 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 12 0 A 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 19 0 A 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 60 0 FOR 60 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 60 0 FOR 60 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 60 0 A 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 56 0 FOR 56 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 56 0 FOR 56 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 56 0 A 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 5 0 A 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 16 0 A 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 20 0 A 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 5 0 A 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 39 0 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 39 0 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 39 0 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 39 0 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 39 0 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 39 0 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 39 0 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 39 0 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 39 0 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 39 0 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 39 0 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 39 0 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 39 0 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 39 0 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 39 0 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 39 0 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 39 0 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 39 0 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 39 0 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 39 0 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 39 0 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 39 0 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 39 0 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 39 0 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 39 0 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 39 0 FOR 39 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 39 0 FOR 39 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 39 0 A 39 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 20 0 A 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 29 0 A 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 96 0 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 96 0 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 96 0 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 96 0 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 96 0 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 96 0 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 96 0 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 96 0 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 96 0 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 96 0 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 96 0 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 96 0 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 96 0 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 96 0 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 96 0 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 96 0 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 96 0 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 96 0 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 96 0 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 96 0 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 96 0 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 96 0 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 96 0 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 96 0 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 96 0 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 96 0 FOR 96 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 96 0 FOR 96 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 96 0 A 96 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 3440 0 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 3440 0 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 3440 0 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 3440 0 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 3440 0 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 3440 0 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 3440 0 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 3440 0 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 3440 0 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 3440 0 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 3440 0 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 3440 0 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 3440 0 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 3440 0 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 3440 0 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 3440 0 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 3440 0 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 3440 0 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 3440 0 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 3440 0 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 3440 0 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 3440 0 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 3440 0 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 3440 0 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 3440 0 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 3440 0 FOR 3440 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 3440 0 FOR 3440 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 3440 0 A 3440 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 664 0 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 664 0 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 664 0 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 664 0 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 664 0 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 664 0 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 664 0 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 664 0 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 664 0 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 664 0 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 664 0 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 664 0 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 664 0 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 664 0 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 664 0 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 664 0 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 664 0 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 664 0 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 664 0 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 664 0 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 664 0 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 664 0 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 664 0 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 664 0 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 664 0 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 664 0 FOR 664 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 664 0 FOR 664 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 664 0 A 664 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 2305 0 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 2305 0 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 2305 0 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 2305 0 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 2305 0 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 2305 0 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 2305 0 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 2305 0 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 2305 0 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 2305 0 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 2305 0 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 2305 0 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 2305 0 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 2305 0 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 2305 0 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 2305 0 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 2305 0 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 2305 0 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 2305 0 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 2305 0 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 2305 0 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 2305 0 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 2305 0 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 2305 0 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 2305 0 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 2305 0 FOR 2305 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 2305 0 FOR 2305 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 2305 0 A 2305 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 1346 0 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 1346 0 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 1346 0 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 1346 0 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 1346 0 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 1346 0 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 1346 0 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 1346 0 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 1346 0 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 1346 0 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 1346 0 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 1346 0 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 1346 0 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 1346 0 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 1346 0 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 1346 0 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 1346 0 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 1346 0 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 1346 0 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 1346 0 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 1346 0 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 1346 0 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 1346 0 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 1346 0 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 1346 0 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 1346 0 FOR 1346 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 1346 0 FOR 1346 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 1346 0 A 1346 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 4834 0 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 4834 0 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 4834 0 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 4834 0 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 4834 0 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 4834 0 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 4834 0 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 4834 0 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 4834 0 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 4834 0 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 4834 0 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 4834 0 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 4834 0 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 4834 0 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 4834 0 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 4834 0 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 4834 0 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 4834 0 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 4834 0 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 4834 0 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 4834 0 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 4834 0 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 4834 0 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 4834 0 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 4834 0 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 4834 0 FOR 4834 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 4834 0 FOR 4834 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 4834 0 A 4834 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 463 0 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 463 0 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 463 0 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 463 0 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 463 0 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 463 0 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 463 0 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 463 0 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 463 0 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 463 0 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 463 0 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 463 0 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 463 0 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 463 0 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 463 0 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 463 0 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 463 0 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 463 0 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 463 0 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 463 0 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 463 0 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 463 0 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 463 0 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 463 0 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 463 0 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 463 0 FOR 463 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 463 0 FOR 463 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 463 0 A 463 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 707 0 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 707 0 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 707 0 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 707 0 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 707 0 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 707 0 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 707 0 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 707 0 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 707 0 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 707 0 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 707 0 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 707 0 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 707 0 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 707 0 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 707 0 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 707 0 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 707 0 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 707 0 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 707 0 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 707 0 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 707 0 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 707 0 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 707 0 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 707 0 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 707 0 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 707 0 FOR 707 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 707 0 FOR 707 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 707 0 A 707 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 1333 0 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 1333 0 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 1333 0 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 1333 0 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 1333 0 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 1333 0 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 1333 0 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 1333 0 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 1333 0 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 1333 0 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 1333 0 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 1333 0 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 1333 0 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 1333 0 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 1333 0 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 1333 0 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 1333 0 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 1333 0 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 1333 0 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 1333 0 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 1333 0 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 1333 0 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 1333 0 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 1333 0 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 1333 0 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 1333 0 FOR 1333 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 1333 0 FOR 1333 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 1333 0 A 1333 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 13 0 A 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 42286 0 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 42286 0 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 42286 0 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 42286 0 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 42286 0 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 42286 0 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 42286 0 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 42286 0 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 42286 0 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 42286 0 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 42286 0 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 42286 0 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 42286 0 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 42286 0 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 42286 0 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 42286 0 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 42286 0 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 42286 0 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 42286 0 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 42286 0 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 42286 0 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 42286 0 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 42286 0 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 42286 0 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 42286 0 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 42286 0 FOR 42286 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 42286 0 FOR 42286 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 42286 0 A 42286 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 159 0 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 159 0 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 159 0 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 159 0 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 159 0 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 159 0 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 159 0 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 159 0 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 159 0 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 159 0 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 159 0 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 159 0 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 159 0 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 159 0 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 159 0 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 159 0 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 159 0 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 159 0 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 159 0 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 159 0 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 159 0 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 159 0 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 159 0 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 159 0 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 159 0 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 159 0 FOR 159 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 159 0 FOR 159 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 159 0 A 159 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 1570 0 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 1570 0 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 1570 0 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 1570 0 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 1570 0 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 1570 0 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 1570 0 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 1570 0 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 1570 0 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 1570 0 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 1570 0 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 1570 0 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 1570 0 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 1570 0 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 1570 0 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 1570 0 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 1570 0 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 1570 0 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 1570 0 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 1570 0 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 1570 0 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 1570 0 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 1570 0 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 1570 0 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 1570 0 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 1570 0 FOR 1570 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 1570 0 FOR 1570 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 1570 0 A 1570 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 1616 0 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 1616 0 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 1616 0 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 1616 0 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 1616 0 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 1616 0 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 1616 0 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 1616 0 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 1616 0 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 1616 0 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 1616 0 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 1616 0 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 1616 0 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 1616 0 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 1616 0 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 1616 0 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 1616 0 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 1616 0 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 1616 0 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 1616 0 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 1616 0 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 1616 0 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 1616 0 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 1616 0 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 1616 0 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 1616 0 FOR 1616 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 1616 0 FOR 1616 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 1616 0 A 1616 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 134 0 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 134 0 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 134 0 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 134 0 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 134 0 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 134 0 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 134 0 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 134 0 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 134 0 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 134 0 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 134 0 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 134 0 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 134 0 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 134 0 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 134 0 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 134 0 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 134 0 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 134 0 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 134 0 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 134 0 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 134 0 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 134 0 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 134 0 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 134 0 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 134 0 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 134 0 FOR 134 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 134 0 FOR 134 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 134 0 A 134 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 112 0 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 112 0 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 112 0 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 112 0 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 112 0 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 112 0 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 112 0 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 112 0 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 112 0 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 112 0 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 112 0 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 112 0 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 112 0 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 112 0 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 112 0 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 112 0 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 112 0 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 112 0 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 112 0 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 112 0 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 112 0 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 112 0 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 112 0 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 112 0 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 112 0 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 112 0 FOR 112 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 112 0 FOR 112 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 112 0 A 112 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 127 0 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 127 0 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 127 0 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 127 0 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 127 0 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 127 0 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 127 0 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 127 0 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 127 0 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 127 0 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 127 0 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 127 0 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 127 0 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 127 0 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 127 0 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 127 0 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 127 0 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 127 0 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 127 0 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 127 0 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 127 0 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 127 0 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 127 0 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 127 0 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 127 0 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 127 0 FOR 127 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 127 0 FOR 127 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 127 0 A 127 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 62 0 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 62 0 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 62 0 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 62 0 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 62 0 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 62 0 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 62 0 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 62 0 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 62 0 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 62 0 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 62 0 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 62 0 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 62 0 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 62 0 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 62 0 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 62 0 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 62 0 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 62 0 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 62 0 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 62 0 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 62 0 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 62 0 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 62 0 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 62 0 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 62 0 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 62 0 FOR 62 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 62 0 FOR 62 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 62 0 A 62 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 200 0 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 200 0 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 200 0 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 200 0 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 200 0 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 200 0 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 200 0 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 200 0 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 200 0 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 200 0 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 200 0 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 200 0 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 200 0 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 200 0 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 200 0 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 200 0 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 200 0 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 200 0 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 200 0 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 200 0 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 200 0 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 200 0 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 200 0 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 200 0 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 200 0 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 200 0 FOR 200 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 200 0 A 200 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 351 0 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 351 0 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 351 0 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 351 0 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 351 0 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 351 0 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 351 0 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 351 0 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 351 0 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 351 0 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 351 0 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 351 0 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 351 0 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 351 0 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 351 0 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 351 0 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 351 0 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 351 0 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 351 0 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 351 0 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 351 0 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 351 0 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 351 0 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 351 0 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 351 0 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 351 0 FOR 351 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 351 0 FOR 351 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 351 0 A 351 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 45 0 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 45 0 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 45 0 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 45 0 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 45 0 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 45 0 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 45 0 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 45 0 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 45 0 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 45 0 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 45 0 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 45 0 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 45 0 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 45 0 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 45 0 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 45 0 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 45 0 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 45 0 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 45 0 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 45 0 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 45 0 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 45 0 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 45 0 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 45 0 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 45 0 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 45 0 FOR 45 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 45 0 FOR 45 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 45 0 A 45 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 63 0 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 63 0 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 63 0 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 63 0 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 63 0 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 63 0 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 63 0 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 63 0 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 63 0 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 63 0 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 63 0 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 63 0 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 63 0 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 63 0 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 63 0 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 63 0 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 63 0 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 63 0 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 63 0 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 63 0 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 63 0 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 63 0 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 63 0 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 63 0 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 63 0 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 63 0 FOR 63 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 63 0 FOR 63 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 63 0 A 63 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 28 0 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 28 0 FOR 28 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 28 0 FOR 28 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 28 0 A 28 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 65 0 FOR 65 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 65 0 FOR 65 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 65 0 A 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 8 0 A 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 82 0 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 82 0 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 82 0 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 82 0 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 82 0 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 82 0 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 82 0 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 82 0 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 82 0 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 82 0 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 82 0 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 82 0 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 82 0 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 82 0 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 82 0 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 82 0 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 82 0 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 82 0 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 82 0 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 82 0 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 82 0 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 82 0 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 82 0 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 82 0 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 82 0 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 82 0 FOR 82 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 82 0 FOR 82 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 82 0 A 82 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 16 0 A 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 65 0 FOR 65 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 65 0 FOR 65 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 65 0 A 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 80 0 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 80 0 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 80 0 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 80 0 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 80 0 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 80 0 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 80 0 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 80 0 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 80 0 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 80 0 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 80 0 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 80 0 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 80 0 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 80 0 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 80 0 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 80 0 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 80 0 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 80 0 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 80 0 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 80 0 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 80 0 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 80 0 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 80 0 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 80 0 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 80 0 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 80 0 FOR 80 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 80 0 FOR 80 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 80 0 A 80 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 65 0 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 65 0 FOR 65 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 65 0 FOR 65 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 65 0 A 65 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 53 0 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 53 0 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 53 0 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 53 0 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 53 0 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 53 0 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 53 0 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 53 0 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 53 0 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 53 0 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 53 0 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 53 0 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 53 0 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 53 0 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 53 0 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 53 0 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 53 0 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 53 0 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 53 0 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 53 0 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 53 0 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 53 0 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 53 0 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 53 0 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 53 0 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 53 0 FOR 53 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 53 0 FOR 53 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 53 0 A 53 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 69 0 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 69 0 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 69 0 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 69 0 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 69 0 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 69 0 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 69 0 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 69 0 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 69 0 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 69 0 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 69 0 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 69 0 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 69 0 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 69 0 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 69 0 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 69 0 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 69 0 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 69 0 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 69 0 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 69 0 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 69 0 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 69 0 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 69 0 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 69 0 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 69 0 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 69 0 FOR 69 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 69 0 FOR 69 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 69 0 A 69 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 0 0 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 15 0 A 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 75 0 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 75 0 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 75 0 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 75 0 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 75 0 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 75 0 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 75 0 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 75 0 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 75 0 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 75 0 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 75 0 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 75 0 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 75 0 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 75 0 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 75 0 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 75 0 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 75 0 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 75 0 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 75 0 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 75 0 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 75 0 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 75 0 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 75 0 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 75 0 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 75 0 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 75 0 FOR 75 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 75 0 FOR 75 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 75 0 A 75 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 29 0 A 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 74 0 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 74 0 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 74 0 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 74 0 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 74 0 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 74 0 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 74 0 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 74 0 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 74 0 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 74 0 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 74 0 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 74 0 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 74 0 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 74 0 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 74 0 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 74 0 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 74 0 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 74 0 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 74 0 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 74 0 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 74 0 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 74 0 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 74 0 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 74 0 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 74 0 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 74 0 FOR 74 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 74 0 FOR 74 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 74 0 A 74 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 8 0 A 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 10 0 A 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 23 0 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 23 0 A 23 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 24 0 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 24 0 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 24 0 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 24 0 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 24 0 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 24 0 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 24 0 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 24 0 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 24 0 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 24 0 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 24 0 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 24 0 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 24 0 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 24 0 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 24 0 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 24 0 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 24 0 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 24 0 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 24 0 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 24 0 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 24 0 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 24 0 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 24 0 FOR 24 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 24 0 FOR 24 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 24 0 A 24 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 11 0 A 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 10 0 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 10 0 A 10 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 17 0 A 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 29 0 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 29 0 A 29 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 49 0 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 49 0 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 49 0 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 49 0 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 49 0 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 49 0 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 49 0 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 49 0 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 49 0 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 49 0 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 49 0 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 49 0 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 49 0 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 49 0 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 49 0 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 49 0 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 49 0 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 49 0 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 49 0 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 49 0 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 49 0 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 49 0 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 49 0 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 49 0 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 49 0 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 49 0 FOR 49 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 49 0 FOR 49 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 49 0 A 49 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 3 0 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 48 0 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 48 0 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 48 0 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 48 0 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 48 0 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 48 0 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 48 0 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 48 0 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 48 0 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 48 0 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 48 0 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 48 0 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 48 0 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 48 0 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 48 0 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 48 0 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 48 0 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 48 0 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 48 0 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 48 0 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 48 0 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 48 0 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 48 0 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 48 0 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 48 0 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 48 0 FOR 48 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 48 0 FOR 48 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 48 0 A 48 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 16 0 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 16 0 A 16 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 13 0 A 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 19 0 A 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 115 0 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 115 0 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 115 0 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 115 0 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 115 0 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 115 0 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 115 0 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 115 0 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 115 0 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 115 0 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 115 0 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 115 0 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 115 0 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 115 0 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 115 0 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 115 0 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 115 0 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 115 0 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 115 0 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 115 0 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 115 0 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 115 0 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 115 0 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 115 0 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 115 0 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 115 0 FOR 115 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 115 0 FOR 115 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 115 0 A 115 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 20 0 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 20 0 A 20 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 6 0 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 34 0 FOR 34 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 34 0 FOR 34 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 34 0 A 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 42 0 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 42 0 FOR 42 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 42 0 FOR 42 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 42 0 A 42 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 61 0 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 61 0 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 61 0 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 61 0 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 61 0 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 61 0 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 61 0 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 61 0 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 61 0 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 61 0 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 61 0 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 61 0 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 61 0 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 61 0 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 61 0 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 61 0 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 61 0 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 61 0 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 61 0 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 61 0 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 61 0 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 61 0 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 61 0 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 61 0 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 61 0 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 61 0 FOR 61 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 61 0 FOR 61 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 61 0 A 61 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 4 0 A 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 21 0 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 21 0 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 21 0 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 21 0 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 21 0 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 21 0 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 21 0 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 21 0 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 21 0 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 21 0 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 21 0 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 21 0 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 21 0 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 21 0 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 21 0 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 21 0 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 21 0 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 21 0 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 21 0 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 21 0 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 21 0 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 21 0 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 21 0 A 21 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 4 0 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 4 0 A 4 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 19 0 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 19 0 A 19 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 9 0 A 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 25 0 FOR 25 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 25 0 FOR 25 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 25 0 A 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 9 0 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 9 0 A 9 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 5 0 A 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 12 0 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 12 0 A 12 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 17 0 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 17 0 A 17 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 15 0 A 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 5 0 A 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 8 0 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 8 0 A 8 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 76 0 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 76 0 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 76 0 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 76 0 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 76 0 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 76 0 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 76 0 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 76 0 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 76 0 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 76 0 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 76 0 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 76 0 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 76 0 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 76 0 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 76 0 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 76 0 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 76 0 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 76 0 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 76 0 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 76 0 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 76 0 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 76 0 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 76 0 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 76 0 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 76 0 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 76 0 FOR 76 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 76 0 FOR 76 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 76 0 A 76 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 5 0 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 5 0 A 5 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 14 0 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 14 0 A 14 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 106 0 FOR 106 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 106 0 FOR 106 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 106 0 A 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 13 0 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 13 0 A 13 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 11 0 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 11 0 A 11 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 56 0 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 56 0 FOR 56 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 56 0 FOR 56 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 56 0 A 56 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 25 0 FOR 25 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 25 0 FOR 25 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 25 0 A 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 38 0 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 38 0 FOR 38 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 38 0 FOR 38 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 38 0 A 38 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 2 0 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 60 0 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 60 0 FOR 60 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 60 0 FOR 60 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 60 0 A 60 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 106 0 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 106 0 FOR 106 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 106 0 FOR 106 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 106 0 A 106 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 91 0 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 91 0 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 91 0 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 91 0 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 91 0 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 91 0 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 91 0 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 91 0 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 91 0 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 91 0 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 91 0 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 91 0 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 91 0 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 91 0 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 91 0 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 91 0 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 91 0 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 91 0 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 91 0 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 91 0 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 91 0 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 91 0 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 91 0 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 91 0 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 91 0 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 91 0 FOR 91 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 91 0 FOR 91 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 91 0 A 91 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 7 0 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 77 0 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 77 0 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 77 0 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 77 0 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 77 0 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 77 0 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 77 0 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 77 0 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 77 0 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 77 0 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 77 0 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 77 0 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 77 0 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 77 0 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 77 0 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 77 0 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 77 0 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 77 0 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 77 0 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 77 0 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 77 0 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 77 0 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 77 0 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 77 0 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 77 0 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 77 0 A 77 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 30 0 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 30 0 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 30 0 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 30 0 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 30 0 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 30 0 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 30 0 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 30 0 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 30 0 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 30 0 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 30 0 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 30 0 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 30 0 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 30 0 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 30 0 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 30 0 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 30 0 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 30 0 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 30 0 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 30 0 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 30 0 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 30 0 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 30 0 A 30 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 34 0 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 34 0 FOR 34 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 34 0 FOR 34 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 34 0 A 34 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 84 0 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 84 0 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 84 0 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 84 0 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 84 0 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 84 0 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 84 0 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 84 0 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 84 0 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 84 0 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 84 0 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 84 0 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 84 0 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 84 0 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 84 0 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 84 0 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 84 0 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 84 0 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 84 0 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 84 0 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 84 0 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 84 0 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 84 0 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 84 0 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 84 0 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 84 0 FOR 84 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 84 0 FOR 84 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 84 0 A 84 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 15 0 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 15 0 A 15 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the consolidated financial statements for the 2025 financial year AUDIT-RELATED ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the report on nonfinancial matters for the 2025 financial year AUDIT-RELATED ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Discharge from liability of the members of the Board of Directors and the Executive Committee CORPORATE GOVERNANCE ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Appropriation of available earnings of Novartis AG as per balance sheet and declaration of dividend for 2025 CAPITAL STRUCTURE ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Reduction of share capital CAPITAL STRUCTURE ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Board of Directors from the 2026 Annual General Meeting to the 2027 Annual General Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Binding vote on the maximum aggregate amount of compensation for the Executive Committee for the 2027 financial year SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Advisory vote on the 2025 Compensation Report SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Giovanni Caforio as member and Board Chair DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ton Buechner DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Patrice Bula DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth Doherty DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Bridgette Heller DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Frans van Houten DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Simon Moroney DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: Ana de Pro Gonzalo DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of Board of Director: John D. Young DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election of Board of Director: Charles Swanton DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Patrice Bula DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Bridgette Heller DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: Simon Moroney DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election to the Compensation Committee: John D. Young DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Election to the Compensation Committee: Elizabeth McNally DIRECTOR ELECTIONS ISSUER 25 0 25 NONE NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the auditor DIRECTOR ELECTIONS ISSUER 25 0 FOR 25 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 Re-election of the Independent Proxy DIRECTOR ELECTIONS ISSUER 25 0 FOR 25 FOR NOVARTIS AG 66987V109 US66987V1098 03/06/2026 General instructions in case of unannounced motions relating to items on the agenda and on new items on the agenda in accordance with Art. 704b of the Swiss Code of Obligations. CORPORATE GOVERNANCE ISSUER 25 0 A 25 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 19 0 FOR 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 21 0 FOR 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 15 0 FOR 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 58 0 58 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 58 0 58 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 58 0 FOR 58 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 50 0 50 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 50 0 50 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 50 0 FOR 50 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 49 0 FOR 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 57 0 57 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 57 0 57 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 57 0 57 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 57 0 57 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 57 0 57 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 57 0 57 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 57 0 57 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 57 0 57 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 57 0 57 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 57 0 57 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 57 0 57 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 57 0 57 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 57 0 57 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 57 0 FOR 57 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 56 0 56 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 56 0 56 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 56 0 56 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 56 0 56 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 56 0 56 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 56 0 56 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 56 0 56 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 56 0 56 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 56 0 56 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 56 0 56 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 56 0 56 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 56 0 56 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 56 0 56 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 56 0 FOR 56 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 18 0 18 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 18 0 FOR 18 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40 0 40 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 40 0 40 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 40 0 FOR 40 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 15 0 FOR 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 17 0 FOR 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 30 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 30 0 30 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 30 0 FOR 30 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 26 0 FOR 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31 0 31 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 31 0 31 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 31 0 FOR 31 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34 0 34 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 34 0 34 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 34 0 FOR 34 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 15 0 FOR 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 35 0 FOR 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 46 0 46 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 46 0 46 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 46 0 FOR 46 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 64 0 64 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 64 0 64 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 64 0 64 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 64 0 64 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 64 0 64 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 64 0 64 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 64 0 64 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 64 0 64 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 64 0 64 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 64 0 64 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 64 0 64 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 64 0 64 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 64 0 64 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 64 0 FOR 64 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 47 0 47 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 47 0 47 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 47 0 47 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 47 0 47 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 47 0 47 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 47 0 47 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 47 0 47 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 47 0 47 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 47 0 47 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 47 0 47 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 47 0 47 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 47 0 47 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 47 0 47 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 47 0 FOR 47 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 35 0 FOR 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 21 0 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 21 0 FOR 21 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 32 0 FOR 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 33 0 FOR 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 37 0 FOR 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 49 0 FOR 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 60 0 60 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 60 0 60 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 60 0 FOR 60 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 37 0 FOR 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 9 0 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 35 0 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 35 0 FOR 35 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 33 0 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 33 0 FOR 33 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 19 0 FOR 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 17 0 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 17 0 FOR 17 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 52 0 52 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 52 0 52 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 52 0 52 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 52 0 52 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 52 0 52 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 52 0 52 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 52 0 52 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 52 0 52 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 52 0 52 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 52 0 52 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 52 0 52 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 52 0 52 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 52 0 52 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 52 0 FOR 52 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 FOR 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 16 0 16 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 20 0 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 FOR 20 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 32 0 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 32 0 FOR 32 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 22 0 FOR 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 26 0 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 26 0 FOR 26 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 12 0 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 19 0 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 19 0 FOR 19 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 22 0 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 22 0 FOR 22 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 13 0 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 11 0 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 15 0 FOR 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 10 0 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 7 0 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 37 0 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 37 0 FOR 37 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 14 0 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 8 0 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 6 0 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 1 0 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 15 0 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 15 0 FOR 15 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 397 0 397 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 397 0 397 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 397 0 397 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 397 0 397 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 397 0 397 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 397 0 397 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 397 0 397 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 397 0 397 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 397 0 397 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 397 0 397 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 397 0 397 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 397 0 397 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 397 0 397 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 397 0 FOR 397 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48 0 48 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 48 0 48 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 48 0 FOR 48 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 3060 0 3060 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 3060 0 3060 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 3060 0 3060 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 3060 0 3060 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 3060 0 3060 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 3060 0 3060 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 3060 0 3060 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 3060 0 3060 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 3060 0 3060 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 3060 0 3060 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3060 0 3060 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 3060 0 3060 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 3060 0 3060 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3060 0 FOR 3060 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 98 0 98 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 98 0 98 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 98 0 98 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 98 0 98 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 98 0 98 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 98 0 98 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 98 0 98 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 98 0 98 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 98 0 98 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 98 0 98 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 98 0 98 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 98 0 98 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 98 0 98 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 98 0 FOR 98 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 70 0 70 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 70 0 70 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 70 0 70 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 70 0 70 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 70 0 70 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 70 0 70 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 70 0 70 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 70 0 70 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 70 0 70 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 70 0 70 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 70 0 70 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 70 0 70 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 70 0 70 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 70 0 FOR 70 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 868 0 868 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 868 0 868 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 868 0 868 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 868 0 868 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 868 0 868 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 868 0 868 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 868 0 868 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 868 0 868 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 868 0 868 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 868 0 868 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 868 0 868 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 868 0 868 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 868 0 868 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 868 0 FOR 868 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 1897 0 1897 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 1897 0 1897 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 1897 0 1897 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 1897 0 1897 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 1897 0 1897 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 1897 0 1897 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 1897 0 1897 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 1897 0 1897 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 1897 0 1897 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 1897 0 1897 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1897 0 1897 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 1897 0 1897 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 1897 0 1897 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1897 0 FOR 1897 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 49 0 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 49 0 FOR 49 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 442 0 442 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 442 0 442 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 442 0 442 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 442 0 442 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 442 0 442 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 442 0 442 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 442 0 442 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 442 0 442 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 442 0 442 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 442 0 442 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 442 0 442 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 442 0 442 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 442 0 442 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 442 0 FOR 442 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 2150 0 2150 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 2150 0 2150 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 2150 0 2150 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 2150 0 2150 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 2150 0 2150 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 2150 0 2150 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 2150 0 2150 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 2150 0 2150 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 2150 0 2150 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 2150 0 2150 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2150 0 2150 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 2150 0 2150 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 2150 0 2150 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2150 0 FOR 2150 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 195 0 195 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 195 0 195 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 195 0 195 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 195 0 195 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 195 0 195 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 195 0 195 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 195 0 195 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 195 0 195 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 195 0 195 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 195 0 195 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 195 0 195 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 195 0 195 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 195 0 195 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 195 0 FOR 195 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 330 0 330 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 330 0 330 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 330 0 330 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 330 0 330 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 330 0 330 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 330 0 330 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 330 0 330 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 330 0 330 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 330 0 330 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 330 0 330 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 330 0 330 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 330 0 330 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 330 0 330 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 330 0 FOR 330 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 534 0 534 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 534 0 534 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 534 0 534 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 534 0 534 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 534 0 534 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 534 0 534 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 534 0 534 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 534 0 534 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 534 0 534 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 534 0 534 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 534 0 534 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 534 0 534 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 534 0 534 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 534 0 FOR 534 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 448 0 448 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 448 0 448 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 448 0 448 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 448 0 448 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 448 0 448 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 448 0 448 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 448 0 448 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 448 0 448 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 448 0 448 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 448 0 448 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 448 0 448 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 448 0 448 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 448 0 448 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 448 0 FOR 448 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 1728 0 1728 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 1728 0 1728 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 1728 0 1728 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 1728 0 1728 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 1728 0 1728 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 1728 0 1728 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 1728 0 1728 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 1728 0 1728 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 1728 0 1728 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 1728 0 1728 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1728 0 1728 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 1728 0 1728 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 1728 0 1728 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1728 0 FOR 1728 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 818 0 818 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 818 0 818 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 818 0 818 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 818 0 818 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 818 0 818 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 818 0 818 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 818 0 818 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 818 0 818 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 818 0 818 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 818 0 818 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 818 0 818 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 818 0 818 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 818 0 818 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 818 0 FOR 818 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 3243 0 3243 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 3243 0 3243 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 3243 0 3243 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 3243 0 3243 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 3243 0 3243 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 3243 0 3243 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 3243 0 3243 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 3243 0 3243 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 3243 0 3243 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 3243 0 3243 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3243 0 3243 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 3243 0 3243 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 3243 0 3243 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3243 0 FOR 3243 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 222 0 222 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 222 0 222 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 222 0 222 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 222 0 222 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 222 0 222 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 222 0 222 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 222 0 222 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 222 0 222 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 222 0 222 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 222 0 222 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 222 0 222 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 222 0 222 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 222 0 222 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 222 0 FOR 222 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 1783 0 1783 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 1783 0 1783 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 1783 0 1783 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 1783 0 1783 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 1783 0 1783 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 1783 0 1783 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 1783 0 1783 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 1783 0 1783 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 1783 0 1783 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 1783 0 1783 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1783 0 1783 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 1783 0 1783 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 1783 0 1783 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1783 0 FOR 1783 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 732 0 732 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 732 0 732 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 732 0 732 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 732 0 732 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 732 0 732 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 732 0 732 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 732 0 732 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 732 0 732 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 732 0 732 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 732 0 732 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 732 0 732 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 732 0 732 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 732 0 732 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 732 0 FOR 732 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 74 0 74 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 74 0 74 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 74 0 74 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 74 0 74 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 74 0 74 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 74 0 74 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 74 0 74 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 74 0 74 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 74 0 74 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 74 0 74 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 74 0 74 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 74 0 74 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 74 0 74 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 74 0 FOR 74 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Vincent Roche DIRECTOR ELECTIONS ISSUER 33572 0 33572 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Stephen M. Jennings DIRECTOR ELECTIONS ISSUER 33572 0 33572 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: André Andonian DIRECTOR ELECTIONS ISSUER 33572 0 33572 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Edward H. Frank DIRECTOR ELECTIONS ISSUER 33572 0 33572 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Karen M. Golz DIRECTOR ELECTIONS ISSUER 33572 0 33572 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Peter B. Henry DIRECTOR ELECTIONS ISSUER 33572 0 33572 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Mercedes Johnson DIRECTOR ELECTIONS ISSUER 33572 0 33572 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Yoky Matsuoka DIRECTOR ELECTIONS ISSUER 33572 0 33572 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Ray Stata DIRECTOR ELECTIONS ISSUER 33572 0 33572 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Election of Director: Andrea F. Wainer DIRECTOR ELECTIONS ISSUER 33572 0 33572 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33572 0 33572 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 33572 0 33572 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 Approve the Amended and Restated Analog Devices, Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 33572 0 33572 NONE ANALOG DEVICES, INC. 032654105 US0326541051 03/11/2026 To consider a shareholder proposal, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 33572 0 FOR 33572 NONE APPLIED MATERIALS, INC. 038222105 US0382221051 03/12/2026 Election of Director: James R. Anderson DIRECTOR ELECTIONS ISSUER 4084 0 4084 NONE APPLIED MATERIALS, INC. 038222105 US0382221051 03/12/2026 Election of Director: Rani Borkar DIRECTOR ELECTIONS ISSUER 4084 0 4084 NONE APPLIED MATERIALS, INC. 038222105 US0382221051 03/12/2026 Election of Director: Judy Bruner DIRECTOR ELECTIONS ISSUER 4084 0 4084 NONE APPLIED MATERIALS, INC. 038222105 US0382221051 03/12/2026 Election of Director: Xun (Eric) Chen DIRECTOR ELECTIONS ISSUER 4084 0 4084 NONE APPLIED MATERIALS, INC. 038222105 US0382221051 03/12/2026 Election of Director: Aart J. de Geus DIRECTOR ELECTIONS ISSUER 4084 0 4084 NONE APPLIED MATERIALS, INC. 038222105 US0382221051 03/12/2026 Election of Director: Gary E. Dickerson DIRECTOR ELECTIONS ISSUER 4084 0 4084 NONE APPLIED MATERIALS, INC. 038222105 US0382221051 03/12/2026 Election of Director: Thomas J. Iannotti DIRECTOR ELECTIONS ISSUER 4084 0 4084 NONE APPLIED MATERIALS, INC. 038222105 US0382221051 03/12/2026 Election of Director: Alexander A. Karsner DIRECTOR ELECTIONS ISSUER 4084 0 4084 NONE APPLIED MATERIALS, INC. 038222105 US0382221051 03/12/2026 Election of Director: Kevin P. March DIRECTOR ELECTIONS ISSUER 4084 0 4084 NONE APPLIED MATERIALS, INC. 038222105 US0382221051 03/12/2026 Election of Director: Scott A. McGregor DIRECTOR ELECTIONS ISSUER 4084 0 4084 NONE APPLIED MATERIALS, INC. 038222105 US0382221051 03/12/2026 Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 4084 0 4084 NONE APPLIED MATERIALS, INC. 038222105 US0382221051 03/12/2026 Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 4084 0 4084 NONE QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of Director to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified: Sylvia Acevedo DIRECTOR ELECTIONS ISSUER 175 0 175 NONE QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of Director to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified: Cristiano R. Amon DIRECTOR ELECTIONS ISSUER 175 0 175 NONE QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of Director to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified: Mark Fields DIRECTOR ELECTIONS ISSUER 175 0 175 NONE QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of Director to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified: Jeffrey W. Henderson DIRECTOR ELECTIONS ISSUER 175 0 175 NONE QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of Director to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified: Jeremy (Zico) Kolter DIRECTOR ELECTIONS ISSUER 175 0 175 NONE QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of Director to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified: Ann M. Livermore DIRECTOR ELECTIONS ISSUER 175 0 175 NONE QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of Director to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified: Mark D. McLaughlin DIRECTOR ELECTIONS ISSUER 175 0 175 NONE QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of Director to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified: Jamie S. Miller DIRECTOR ELECTIONS ISSUER 175 0 175 NONE QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of Director to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified: Marie Myers DIRECTOR ELECTIONS ISSUER 175 0 175 NONE QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of Director to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified: Irene B. Rosenfeld DIRECTOR ELECTIONS ISSUER 175 0 175 NONE QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Election of Director to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified: Jean-Pascal Tricoire DIRECTOR ELECTIONS ISSUER 175 0 175 NONE QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2026. DIRECTOR ELECTIONS ISSUER 175 0 FOR 175 FOR QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 175 0 175 NONE QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Approval on an advisory basis, of the frequency of future votes on our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 175 0 1 175 FOR QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 24,000,000. COMPENSATION ISSUER 175 0 175 NONE QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Stockholder proposal entitled "Shareholder Ability to Call for a Special Meeting." CORPORATE GOVERNANCE SECURITY HOLDER 175 0 FOR 175 NONE QUALCOMM INCORPORATED 747525103 US7475251036 03/17/2026 Stockholder proposal entitled "Report on Risk of China Exposure." CORPORATE GOVERNANCE SECURITY HOLDER 175 0 175 FOR THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Director: Mary T. Barra DIRECTOR ELECTIONS ISSUER 114 0 114 NONE THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Director: Amy L. Chang DIRECTOR ELECTIONS ISSUER 114 0 114 NONE THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Director: D. Jeremy Darroch DIRECTOR ELECTIONS ISSUER 114 0 114 NONE THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Director: Carolyn N. Everson DIRECTOR ELECTIONS ISSUER 114 0 114 NONE THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Director: Michael B.G. Froman DIRECTOR ELECTIONS ISSUER 114 0 114 NONE THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Director: James P. Gorman DIRECTOR ELECTIONS ISSUER 114 0 114 NONE THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Director: Robert A. Iger DIRECTOR ELECTIONS ISSUER 114 0 114 NONE THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Director: Maria Elena Lagomasino DIRECTOR ELECTIONS ISSUER 114 0 114 NONE THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Director: Calvin R. McDonald DIRECTOR ELECTIONS ISSUER 114 0 114 NONE THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Director: Derica W. Rice DIRECTOR ELECTIONS ISSUER 114 0 114 NONE THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Election of Director: Jeffrey E. Williams DIRECTOR ELECTIONS ISSUER 114 0 114 NONE THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2026. DIRECTOR ELECTIONS ISSUER 114 0 FOR 114 FOR THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Consideration of an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 114 0 114 NONE THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Shareholder proposal, if properly presented at the meeting, requesting a report on how the employee gift-matching program may impact risks related to religious discrimination against employees. CORPORATE GOVERNANCE SECURITY HOLDER 114 0 114 FOR THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Shareholder proposal, if properly presented at the meeting, requesting a report on the expected and potential return on investment from climate commitments. CORPORATE GOVERNANCE SECURITY HOLDER 114 0 114 FOR THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Shareholder proposal, if properly presented at the meeting, requesting adoption of cumulative voting for Board elections. CORPORATE GOVERNANCE SECURITY HOLDER 114 0 A 114 NONE THE WALT DISNEY COMPANY 254687106 US2546871060 03/18/2026 Shareholder proposal, if properly presented at the meeting, requesting an independent review and report on accessibility and disability inclusion practices. CORPORATE GOVERNANCE SECURITY HOLDER 114 0 FOR 114 NONE KUBOTA CORPORATION 501173207 US5011732071 03/19/2026 Election of Director: Yuichi Kitao DIRECTOR ELECTIONS ISSUER 77 0 77 NONE KUBOTA CORPORATION 501173207 US5011732071 03/19/2026 Election of Director: Shingo Hanada DIRECTOR ELECTIONS ISSUER 77 0 77 NONE KUBOTA CORPORATION 501173207 US5011732071 03/19/2026 Election of Director: Nobushige Ichikawa DIRECTOR ELECTIONS ISSUER 77 0 77 NONE KUBOTA CORPORATION 501173207 US5011732071 03/19/2026 Election of Director: Takanobu Azuma DIRECTOR ELECTIONS ISSUER 77 0 77 NONE KUBOTA CORPORATION 501173207 US5011732071 03/19/2026 Election of Director: Wataru Kondo DIRECTOR ELECTIONS ISSUER 77 0 77 NONE KUBOTA CORPORATION 501173207 US5011732071 03/19/2026 Election of Director: Yutaro Shintaku DIRECTOR ELECTIONS ISSUER 77 0 77 NONE KUBOTA CORPORATION 501173207 US5011732071 03/19/2026 Election of Director: Kumi Arakane DIRECTOR ELECTIONS ISSUER 77 0 77 NONE KUBOTA CORPORATION 501173207 US5011732071 03/19/2026 Election of Director: Koichi Kawana DIRECTOR ELECTIONS ISSUER 77 0 77 NONE KUBOTA CORPORATION 501173207 US5011732071 03/19/2026 Election of Director: Yuri Furusawa DIRECTOR ELECTIONS ISSUER 77 0 77 NONE KUBOTA CORPORATION 501173207 US5011732071 03/19/2026 Election of Director: Yoshinori Yamashita DIRECTOR ELECTIONS ISSUER 77 0 77 NONE KUBOTA CORPORATION 501173207 US5011732071 03/19/2026 Election of Audit & Supervisory Board Member: Masashi Tsunematsu CORPORATE GOVERNANCE ISSUER 77 0 77 NONE KUBOTA CORPORATION 501173207 US5011732071 03/19/2026 Election of Audit & Supervisory Board Member: Hideki Mori CORPORATE GOVERNANCE ISSUER 77 0 77 NONE KUBOTA CORPORATION 501173207 US5011732071 03/19/2026 Election of Audit & Supervisory Board Member: Keijiro Kimura CORPORATE GOVERNANCE ISSUER 77 0 77 NONE KUBOTA CORPORATION 501173207 US5011732071 03/19/2026 Election of One Substitute Audit & Supervisory Board Member: Hogara Iwamoto CORPORATE GOVERNANCE ISSUER 77 0 77 NONE TELEFONICA, S.A. 879382208 US8793822086 03/25/2026 Approval of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2025. AUDIT-RELATED ISSUER 53575 0 53575 NONE TELEFONICA, S.A. 879382208 US8793822086 03/25/2026 Approval of the Statement of Non-Financial Information and Sustainability Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2025 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year. AUDIT-RELATED ISSUER 53575 0 53575 NONE TELEFONICA, S.A. 879382208 US8793822086 03/25/2026 Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2025. AUDIT-RELATED ISSUER 53575 0 53575 NONE TELEFONICA, S.A. 879382208 US8793822086 03/25/2026 Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2025. AUDIT-RELATED ISSUER 53575 0 53575 NONE TELEFONICA, S.A. 879382208 US8793822086 03/25/2026 Re-election of the Statutory Auditor for fiscal year 2026. CORPORATE GOVERNANCE ISSUER 53575 0 53575 NONE TELEFONICA, S.A. 879382208 US8793822086 03/25/2026 Appointment of the Statutory Auditor for fiscal years 2027, 2028 and 2029. CORPORATE GOVERNANCE ISSUER 53575 0 53575 NONE TELEFONICA, S.A. 879382208 US8793822086 03/25/2026 Re-election of Ms. María Luisa García Blanco as an Independent Director. DIRECTOR ELECTIONS ISSUER 53575 0 53575 NONE TELEFONICA, S.A. 879382208 US8793822086 03/25/2026 Ratification and appointment of Ms. Anna Martínez Balañá as an Independent Director. DIRECTOR ELECTIONS ISSUER 53575 0 53575 NONE TELEFONICA, S.A. 879382208 US8793822086 03/25/2026 Ratification and appointment of Mr. César Mascaraque Alonso as an Independent Director. DIRECTOR ELECTIONS ISSUER 53575 0 53575 NONE TELEFONICA, S.A. 879382208 US8793822086 03/25/2026 Ratification and appointment of Ms. Mónica Rey Amado as an Independent Director. DIRECTOR ELECTIONS ISSUER 53575 0 53575 NONE TELEFONICA, S.A. 879382208 US8793822086 03/25/2026 Appointment of Ms. Jane Thompson as an Independent Director. DIRECTOR ELECTIONS ISSUER 53575 0 53575 NONE TELEFONICA, S.A. 879382208 US8793822086 03/25/2026 Shareholder compensation. Distribution of dividends from unrestricted reserves. CAPITAL STRUCTURE ISSUER 53575 0 53575 NONE TELEFONICA, S.A. 879382208 US8793822086 03/25/2026 Approval of the Remuneration Policy for the Directors of Telefónica, S.A. CORPORATE GOVERNANCE ISSUER 53575 0 53575 NONE TELEFONICA, S.A. 879382208 US8793822086 03/25/2026 Delegation of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. AUDIT-RELATED ISSUER 53575 0 FOR 53575 NONE TELEFONICA, S.A. 879382208 US8793822086 03/25/2026 Consultative vote on the 2025 Annual Report on Directors' Remuneration. CORPORATE GOVERNANCE ISSUER 53575 0 53575 NONE STARBUCKS CORPORATION 855244109 US8552441094 03/25/2026 Election of Director: Ritch Allison DIRECTOR ELECTIONS ISSUER 1648 0 1648 NONE STARBUCKS CORPORATION 855244109 US8552441094 03/25/2026 Election of Director: Andy Campion DIRECTOR ELECTIONS ISSUER 1648 0 1648 NONE STARBUCKS CORPORATION 855244109 US8552441094 03/25/2026 Election of Director: Beth Ford DIRECTOR ELECTIONS ISSUER 1648 0 1648 NONE STARBUCKS CORPORATION 855244109 US8552441094 03/25/2026 Election of Director: Jørgen Vig Knudstorp DIRECTOR ELECTIONS ISSUER 1648 0 1648 NONE STARBUCKS CORPORATION 855244109 US8552441094 03/25/2026 Election of Director: Marissa Mayer DIRECTOR ELECTIONS ISSUER 1648 0 1648 NONE STARBUCKS CORPORATION 855244109 US8552441094 03/25/2026 Election of Director: Neal Mohan DIRECTOR ELECTIONS ISSUER 1648 0 1648 NONE STARBUCKS CORPORATION 855244109 US8552441094 03/25/2026 Election of Director: Dambisa Moyo DIRECTOR ELECTIONS ISSUER 1648 0 1648 NONE STARBUCKS CORPORATION 855244109 US8552441094 03/25/2026 Election of Director: Brian Niccol DIRECTOR ELECTIONS ISSUER 1648 0 1648 NONE STARBUCKS CORPORATION 855244109 US8552441094 03/25/2026 Election of Director: Daniel Servitje DIRECTOR ELECTIONS ISSUER 1648 0 1648 NONE STARBUCKS CORPORATION 855244109 US8552441094 03/25/2026 Election of Director: Mike Sievert DIRECTOR ELECTIONS ISSUER 1648 0 1648 NONE STARBUCKS CORPORATION 855244109 US8552441094 03/25/2026 Election of Director: Wei Zhang DIRECTOR ELECTIONS ISSUER 1648 0 1648 NONE STARBUCKS CORPORATION 855244109 US8552441094 03/25/2026 Approve, on a non-binding, advisory basis, the compensation of our named executive officers ("say-on-pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 1648 0 1648 NONE STARBUCKS CORPORATION 855244109 US8552441094 03/25/2026 Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2026 DIRECTOR ELECTIONS ISSUER 1648 0 FOR 1648 FOR STARBUCKS CORPORATION 855244109 US8552441094 03/25/2026 Shareholder proposal requesting supermajority shareholder voting requirements be replaced with majority voting requirements CORPORATE GOVERNANCE SECURITY HOLDER 1648 0 FOR 1648 NONE STARBUCKS CORPORATION 855244109 US8552441094 03/25/2026 Shareholder proposal requesting adoption of an independent board chair policy CORPORATE GOVERNANCE SECURITY HOLDER 1648 0 A 1648 NONE STARBUCKS CORPORATION 855244109 US8552441094 03/25/2026 Shareholder proposal requesting a report on the Company's apparent exclusion of detransitioning in its healthcare coverage CORPORATE GOVERNANCE SECURITY HOLDER 1648 0 1648 FOR STARBUCKS CORPORATION 855244109 US8552441094 03/25/2026 Shareholder proposal requesting a report on median compensation and benefits gaps as they address reproductive and gender dysphoria care CORPORATE GOVERNANCE SECURITY HOLDER 1648 0 1648 FOR STARBUCKS CORPORATION 855244109 US8552441094 03/25/2026 Shareholder proposal requesting a report on the Company's use of diagnostic tools created by politicized corporate partners CORPORATE GOVERNANCE SECURITY HOLDER 1648 0 1648 FOR STARBUCKS CORPORATION 855244109 US8552441094 03/25/2026 Shareholder proposal requesting a report on the risks of the Company excluding religious charities from its employee-gift match program CORPORATE GOVERNANCE SECURITY HOLDER 1648 0 1648 FOR NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT 2025 DIRECTOR ELECTIONS ISSUER 7340 0 7340 NONE NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2025 DIRECTOR ELECTIONS ISSUER 7340 0 7340 NONE NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2025 DIRECTOR ELECTIONS ISSUER 7340 0 7340 NONE NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 REMUNERATION: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2025 DIRECTOR ELECTIONS ISSUER 7340 0 7340 NONE NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 REMUNERATION: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2026 DIRECTOR ELECTIONS ISSUER 7340 0 7340 NONE NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF CHAIR: RE-ELECTION OF LARS REBIEN SOERENSEN DIRECTOR ELECTIONS ISSUER 7340 0 A 7340 NONE NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF VICE CHAIR: RE-ELECTION OF CEES DE JONG DIRECTOR ELECTIONS ISSUER 7340 0 A 7340 NONE NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF BRITT MEELBY JENSEN DIRECTOR ELECTIONS ISSUER 7340 0 A 7340 NONE NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF KASIM KUTAY DIRECTOR ELECTIONS ISSUER 7340 0 A 7340 NONE NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: RE-ELECTION OF STEPHAN ENGELS DIRECTOR ELECTIONS ISSUER 7340 0 A 7340 NONE NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF HELENA SAXON DIRECTOR ELECTIONS ISSUER 7340 0 A 7340 NONE NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF JAN VAN DE WINKEL DIRECTOR ELECTIONS ISSUER 7340 0 A 7340 NONE NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: ELECTION OF RAMONA SEQUEIRA DIRECTOR ELECTIONS ISSUER 7340 0 A 7340 NONE NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB DIRECTOR ELECTIONS ISSUER 7340 0 A 7340 NONE NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES DIRECTOR ELECTIONS ISSUER 7340 0 7340 NONE NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL DIRECTOR ELECTIONS ISSUER 7340 0 7340 NONE NOVO NORDISK A/S K72807140 DK0062498333 03/26/2026 PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF LOCATION OF GENERAL MEETINGS DUE TO NEW NAME OF THE REGION DIRECTOR ELECTIONS ISSUER 7340 0 FOR 7340 FOR MCCORMICK & COMPANY, INCORPORATED 579780206 US5797802064 04/01/2026 Non-Voting agenda. CORPORATE GOVERNANCE ISSUER 165 0 A 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 16 0 A 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 16 0 A 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 28 0 A 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 28 0 A 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 28 0 FOR 28 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 45 0 A 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 45 0 A 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 45 0 FOR 45 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 61 0 A 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 61 0 A 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 61 0 FOR 61 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 27 0 A 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 27 0 A 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 27 0 FOR 27 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 63 0 A 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 63 0 A 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 63 0 FOR 63 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 1 0 A 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 7 0 A 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 79 0 A 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 79 0 A 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 79 0 FOR 79 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 29 0 A 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 29 0 A 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 33 0 A 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 33 0 A 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 43 0 A 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 43 0 A 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 43 0 FOR 43 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 14 0 A 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 14 0 A 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 23 0 A 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 23 0 A 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 7 0 A 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 66 0 A 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 66 0 A 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 66 0 FOR 66 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 16 0 A 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 16 0 A 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 66 0 A 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 66 0 A 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 66 0 FOR 66 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 81 0 81 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 81 0 81 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 81 0 A 81 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 81 0 A 81 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 81 0 81 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 81 0 81 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 81 0 81 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 81 0 81 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 81 0 81 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 81 0 81 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 81 0 81 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 81 0 81 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 81 0 FOR 81 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 81 0 81 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 81 0 81 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 81 0 81 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 81 0 81 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 81 0 81 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 81 0 81 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 81 0 81 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 81 0 81 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 81 0 81 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 81 0 81 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 81 0 81 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 81 0 81 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 58 0 A 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 58 0 A 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 58 0 FOR 58 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 0 0 A 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 58 0 A 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 58 0 A 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 58 0 FOR 58 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 28 0 A 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 28 0 A 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 28 0 FOR 28 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 73 0 A 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 73 0 A 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 73 0 FOR 73 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 8 0 A 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 8 0 A 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 48 0 A 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 48 0 A 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 48 0 FOR 48 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 3 0 A 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 46 0 A 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 46 0 A 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 46 0 FOR 46 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 10 0 A 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 10 0 A 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 22 0 A 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 22 0 A 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 23 0 A 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 23 0 A 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 11 0 A 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 11 0 A 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 10 0 A 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 10 0 A 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 18 0 A 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 18 0 A 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 23 0 A 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 23 0 A 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 36 0 A 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 36 0 A 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 36 0 FOR 36 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 0 0 A 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 79 0 A 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 79 0 A 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 79 0 FOR 79 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 36 0 A 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 36 0 A 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 36 0 FOR 36 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 29 0 A 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 29 0 A 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 1 0 A 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 1 0 A 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 18 0 A 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 18 0 A 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 17 0 A 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 17 0 A 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 0 0 A 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 39 0 39 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 39 0 39 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 39 0 A 39 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 39 0 A 39 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 39 0 FOR 39 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 39 0 39 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 39 0 39 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 39 0 39 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 39 0 39 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 39 0 39 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 39 0 39 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 39 0 39 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 39 0 39 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 3 0 A 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 21 0 A 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 21 0 A 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 13 0 A 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 13 0 A 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 97 0 A 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 97 0 A 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 97 0 FOR 97 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 14 0 A 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 14 0 A 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 2 0 A 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 24 0 A 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 24 0 A 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 24 0 FOR 24 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 51 0 A 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 51 0 A 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 51 0 FOR 51 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 9 0 A 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 9 0 A 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 37 0 A 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 37 0 A 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 37 0 FOR 37 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 1 0 A 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 58 0 A 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 58 0 A 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 58 0 FOR 58 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 102 0 A 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 102 0 A 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 102 0 FOR 102 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 87 0 A 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 87 0 A 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 87 0 FOR 87 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 71 0 A 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 71 0 A 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 71 0 FOR 71 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 33 0 A 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 33 0 A 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 41 0 A 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 41 0 A 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 41 0 FOR 41 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 4 0 A 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 4 0 A 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 19 0 A 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 19 0 A 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 4 0 A 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 4 0 A 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 17 0 A 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 17 0 A 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 8 0 A 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 8 0 A 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 22 0 A 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 22 0 A 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 8 0 A 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 8 0 A 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 80 0 80 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 80 0 80 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 80 0 A 80 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 80 0 A 80 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 80 0 80 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 80 0 80 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 80 0 80 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 80 0 80 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 80 0 80 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 80 0 80 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 80 0 80 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 80 0 80 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 80 0 FOR 80 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 80 0 80 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 80 0 80 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 80 0 80 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 80 0 80 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 80 0 80 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 80 0 80 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 80 0 80 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 80 0 80 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 80 0 80 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 80 0 80 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 80 0 80 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 80 0 80 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 5 0 A 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 5 0 A 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 11 0 A 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 11 0 A 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 18 0 A 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 18 0 A 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 59 0 A 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 59 0 A 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 59 0 FOR 59 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 5 0 A 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 5 0 A 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 7 0 A 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 11 0 A 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 11 0 A 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 10 0 A 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 10 0 A 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 75 0 A 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 75 0 A 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 75 0 FOR 75 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 5 0 A 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 5 0 A 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 16 0 A 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 16 0 A 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 0 0 A 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 21 0 A 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 21 0 A 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 2 0 A 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 2 0 A 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 9 0 A 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 9 0 A 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 7 0 A 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 11 0 A 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 11 0 A 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 8 0 A 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 8 0 A 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 13 0 A 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 13 0 A 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 8 0 A 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 8 0 A 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 3 0 A 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 2 0 A 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 5 0 A 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 5 0 A 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 54 0 A 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 54 0 A 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 54 0 FOR 54 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 21 0 A 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 21 0 A 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 4 0 A 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 4 0 A 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 4 0 A 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 4 0 A 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 5 0 A 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 5 0 A 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 21 0 A 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 21 0 A 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 54 0 A 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 54 0 A 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 54 0 FOR 54 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 50 0 A 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 50 0 A 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 50 0 FOR 50 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 5 0 A 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 5 0 A 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 37 0 A 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 37 0 A 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 37 0 FOR 37 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 18 0 A 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 18 0 A 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 10 0 A 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 10 0 A 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 25 0 A 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 25 0 A 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 25 0 FOR 25 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 19 0 A 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 19 0 A 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 1272 0 A 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 1272 0 A 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 1272 0 FOR 1272 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 0 0 A 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 3 0 A 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 26 0 A 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 26 0 A 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 26 0 FOR 26 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 82 0 A 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 82 0 A 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 82 0 FOR 82 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 0 0 A 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 1292 0 A 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 1292 0 A 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 1292 0 FOR 1292 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 7 0 A 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 39258 0 39258 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 39258 0 39258 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 39258 0 A 39258 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 39258 0 A 39258 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 39258 0 39258 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 39258 0 39258 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 39258 0 39258 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 39258 0 39258 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 39258 0 39258 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 39258 0 39258 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 39258 0 39258 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 39258 0 39258 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 39258 0 FOR 39258 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 39258 0 39258 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 39258 0 39258 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 39258 0 39258 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 39258 0 39258 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 39258 0 39258 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 39258 0 39258 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 39258 0 39258 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 39258 0 39258 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 39258 0 39258 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 39258 0 39258 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 39258 0 39258 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 39258 0 39258 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 126 0 A 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 126 0 A 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 126 0 FOR 126 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 810 0 810 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 810 0 810 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 810 0 A 810 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 810 0 A 810 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 810 0 810 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 810 0 810 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 810 0 810 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 810 0 810 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 810 0 810 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 810 0 810 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 810 0 810 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 810 0 810 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 810 0 FOR 810 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 810 0 810 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 810 0 810 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 810 0 810 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 810 0 810 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 810 0 810 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 810 0 810 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 810 0 810 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 810 0 810 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 810 0 810 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 810 0 810 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 810 0 810 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 810 0 810 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 122 0 A 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 122 0 A 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 122 0 FOR 122 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 311 0 311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 311 0 311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 311 0 A 311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 311 0 A 311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 311 0 311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 311 0 311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 311 0 311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 311 0 311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 311 0 311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 311 0 311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 311 0 311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 311 0 311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 311 0 FOR 311 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 311 0 311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 311 0 311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 311 0 311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 311 0 311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 311 0 311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 311 0 311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 311 0 311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 311 0 311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 311 0 311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 311 0 311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 311 0 311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 311 0 311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 2111 0 A 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 2111 0 A 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 2111 0 FOR 2111 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 96 0 A 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 96 0 A 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 96 0 FOR 96 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 94 0 A 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 94 0 A 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 94 0 FOR 94 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 502 0 A 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 502 0 A 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 502 0 FOR 502 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 485 0 A 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 485 0 A 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 485 0 FOR 485 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 41 0 A 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 41 0 A 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 41 0 FOR 41 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 165 0 A 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 165 0 A 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 117 0 A 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 117 0 A 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 117 0 FOR 117 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 1234 0 1234 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 1234 0 1234 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 1234 0 A 1234 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 1234 0 A 1234 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 1234 0 1234 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 1234 0 1234 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 1234 0 1234 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 1234 0 1234 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 1234 0 1234 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 1234 0 1234 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 1234 0 1234 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 1234 0 1234 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 1234 0 FOR 1234 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 1234 0 1234 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 1234 0 1234 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 1234 0 1234 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 1234 0 1234 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 1234 0 1234 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 1234 0 1234 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 1234 0 1234 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 1234 0 1234 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 1234 0 1234 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 1234 0 1234 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 1234 0 1234 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 1234 0 1234 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 3311 0 A 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 3311 0 A 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 3311 0 FOR 3311 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights* CORPORATE GOVERNANCE ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments* CORPORATE GOVERNANCE ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares* CAPITAL STRUCTURE ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings* CORPORATE GOVERNANCE ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 45 0 A 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 45 0 A 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 45 0 FOR 45 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 45 0 45 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 29 0 A 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 29 0 A 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 16 0 A 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 16 0 A 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 14 0 A 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 14 0 A 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 61 0 A 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 61 0 A 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 61 0 FOR 61 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 61 0 61 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 27 0 A 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 27 0 A 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 27 0 FOR 27 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 27 0 27 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 63 0 A 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 63 0 A 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 63 0 FOR 63 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 63 0 63 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 1 0 A 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 7 0 A 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 33 0 A 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 33 0 A 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 14 0 A 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 14 0 A 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 5 0 A 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 5 0 A 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 23 0 A 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 23 0 A 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 7 0 A 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 7 0 A 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 33 0 A 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 33 0 A 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 33 0 33 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 41 0 A 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 41 0 A 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 41 0 FOR 41 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 75 0 A 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 75 0 A 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 75 0 FOR 75 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 75 0 75 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 5 0 A 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 5 0 A 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 3 0 A 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 18 0 A 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 18 0 A 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 50 0 A 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 50 0 A 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 50 0 FOR 50 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 50 0 50 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 8 0 A 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 8 0 A 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 8 0 A 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 8 0 A 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 903 0 903 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 903 0 903 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 903 0 A 903 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 903 0 A 903 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 903 0 FOR 903 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 903 0 903 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 903 0 903 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 903 0 903 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 903 0 903 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 903 0 903 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 903 0 903 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 903 0 903 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 903 0 903 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 903 0 903 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 903 0 903 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 903 0 903 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 903 0 903 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 903 0 903 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 903 0 903 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 903 0 903 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 903 0 903 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 903 0 903 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 903 0 903 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 903 0 903 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 903 0 903 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 1292 0 A 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 1292 0 A 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 1292 0 FOR 1292 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 1292 0 1292 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 126 0 A 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 126 0 A 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 126 0 FOR 126 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 126 0 126 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 7 0 A 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 39225 0 39225 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 39225 0 39225 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 39225 0 A 39225 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 39225 0 A 39225 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 39225 0 FOR 39225 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 39225 0 39225 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 39225 0 39225 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 39225 0 39225 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 39225 0 39225 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 39225 0 39225 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 39225 0 39225 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 39225 0 39225 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 39225 0 39225 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 39225 0 39225 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 39225 0 39225 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 39225 0 39225 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 39225 0 39225 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 39225 0 39225 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 39225 0 39225 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 39225 0 39225 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 39225 0 39225 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 39225 0 39225 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 39225 0 39225 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 39225 0 39225 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 39225 0 39225 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 10 0 A 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 10 0 A 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 3 0 A 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 13 0 A 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 13 0 A 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 97 0 A 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 97 0 A 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 97 0 FOR 97 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 97 0 97 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 43 0 A 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 43 0 A 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 43 0 FOR 43 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 43 0 43 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 51 0 A 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 51 0 A 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 51 0 FOR 51 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 51 0 51 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 19 0 A 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 19 0 A 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 4 0 A 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 4 0 A 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 17 0 A 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 17 0 A 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 8 0 A 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 8 0 A 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 22 0 A 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 22 0 A 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 8 0 A 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 8 0 A 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 17 0 A 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 17 0 A 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 17 0 17 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 66 0 A 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 66 0 A 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 66 0 FOR 66 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 66 0 66 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 37 0 A 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 37 0 A 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 37 0 FOR 37 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 16 0 A 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 16 0 A 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 102 0 A 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 102 0 A 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 102 0 FOR 102 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 102 0 102 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 87 0 A 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 87 0 A 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 87 0 FOR 87 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 87 0 87 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 29 0 A 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 29 0 A 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 29 0 29 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 0 0 A 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 58 0 A 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 58 0 A 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 58 0 FOR 58 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 5 0 A 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 5 0 A 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 11 0 A 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 11 0 A 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 1 0 A 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 1 0 A 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 21 0 A 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 21 0 A 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 59 0 A 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 59 0 A 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 59 0 FOR 59 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 59 0 59 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 23 0 A 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 23 0 A 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 36 0 A 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 36 0 A 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 36 0 FOR 36 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 0 0 A 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 71 0 A 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 71 0 A 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 71 0 FOR 71 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 71 0 71 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 3 0 A 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 58 0 A 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 58 0 A 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 58 0 FOR 58 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 58 0 58 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 28 0 A 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 28 0 A 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 28 0 FOR 28 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 73 0 A 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 73 0 A 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 73 0 FOR 73 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 73 0 73 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 8 0 A 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 8 0 A 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 10 0 A 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 10 0 A 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 22 0 A 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 22 0 A 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 23 0 A 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 23 0 A 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 11 0 A 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 11 0 A 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 10 0 A 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 10 0 A 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 16 0 A 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 16 0 A 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 28 0 A 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 28 0 A 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 28 0 FOR 28 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 28 0 28 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 67 0 67 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 67 0 67 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 67 0 A 67 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 67 0 A 67 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 67 0 FOR 67 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 67 0 67 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 67 0 67 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 67 0 67 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 67 0 67 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 67 0 67 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 67 0 67 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 67 0 67 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 67 0 67 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 67 0 67 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 67 0 67 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 67 0 67 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 67 0 67 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 67 0 67 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 67 0 67 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 67 0 67 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 67 0 67 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 67 0 67 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 67 0 67 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 67 0 67 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 67 0 67 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 82 0 A 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 82 0 A 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 82 0 FOR 82 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 60 0 60 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 60 0 60 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 60 0 A 60 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 60 0 A 60 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 60 0 FOR 60 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 60 0 60 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 60 0 60 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 60 0 60 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 60 0 60 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 60 0 60 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 60 0 60 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 60 0 60 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 60 0 60 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 83 0 83 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 83 0 83 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 83 0 A 83 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 83 0 A 83 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 83 0 FOR 83 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 83 0 83 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 83 0 83 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 83 0 83 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 83 0 83 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 83 0 83 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 83 0 83 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 83 0 83 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 83 0 83 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 83 0 83 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 83 0 83 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 83 0 83 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 83 0 83 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 83 0 83 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 83 0 83 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 83 0 83 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 83 0 83 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 83 0 83 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 83 0 83 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 83 0 83 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 83 0 83 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 11 0 A 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 11 0 A 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 10 0 A 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 10 0 A 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 48 0 A 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 48 0 A 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 48 0 FOR 48 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 48 0 48 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 79 0 A 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 79 0 A 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 79 0 FOR 79 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 79 0 79 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 3 0 A 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 46 0 A 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 46 0 A 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 46 0 FOR 46 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 46 0 46 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 9 0 A 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 9 0 A 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 2 0 A 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 24 0 A 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 24 0 A 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 24 0 FOR 24 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 24 0 24 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 18 0 A 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 18 0 A 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 2 0 A 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 5 0 A 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 5 0 A 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 18 0 A 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 18 0 A 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 4 0 A 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 4 0 A 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 21 0 A 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 21 0 A 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 16 0 A 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 16 0 A 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 0 0 A 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 19 0 A 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 19 0 A 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 19 0 19 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 4 0 A 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 4 0 A 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 2 0 A 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 5 0 A 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 5 0 A 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 37 0 A 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 37 0 A 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 37 0 FOR 37 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 37 0 37 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 18 0 A 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 18 0 A 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 15 0 A 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 15 0 15 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 21 0 A 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 21 0 A 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 9 0 A 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 9 0 A 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 7 0 A 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 7 0 A 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 36 0 A 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 36 0 A 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 36 0 FOR 36 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 36 0 36 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 14 0 A 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 14 0 A 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 54 0 A 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 54 0 A 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 54 0 FOR 54 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 3 0 A 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 12 0 A 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 22 0 A 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 22 0 A 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 22 0 22 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 54 0 A 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 54 0 A 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 54 0 FOR 54 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 54 0 54 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 13 0 A 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 13 0 A 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 25 0 A 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 25 0 A 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 25 0 FOR 25 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 25 0 25 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 0 0 A 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 40 0 40 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 40 0 40 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 40 0 A 40 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 40 0 A 40 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 40 0 FOR 40 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 40 0 40 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 40 0 40 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 40 0 40 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 40 0 40 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 40 0 40 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 40 0 40 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 40 0 40 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 40 0 40 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 11 0 A 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 11 0 A 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 0 0 A 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 3 0 A 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 5 0 A 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 5 0 A 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 96 0 A 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 96 0 A 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 96 0 FOR 96 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 96 0 96 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 94 0 A 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 94 0 A 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 94 0 FOR 94 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 94 0 94 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 502 0 A 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 502 0 A 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 502 0 FOR 502 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 502 0 502 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 485 0 A 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 485 0 A 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 485 0 FOR 485 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 485 0 485 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 41 0 A 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 41 0 A 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 41 0 FOR 41 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 41 0 41 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 165 0 A 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 165 0 A 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 165 0 FOR 165 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 165 0 165 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 117 0 A 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 117 0 A 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 117 0 FOR 117 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 117 0 117 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 1272 0 A 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 1272 0 A 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 1272 0 FOR 1272 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 1272 0 1272 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 0 0 A 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 2111 0 A 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 2111 0 A 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 2111 0 FOR 2111 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 2111 0 2111 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 3311 0 A 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 3311 0 A 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 3311 0 FOR 3311 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 3311 0 3311 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 26 0 A 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 26 0 A 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 26 0 FOR 26 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 26 0 26 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 82 0 A 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 82 0 A 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 82 0 FOR 82 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 82 0 82 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 122 0 A 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 122 0 A 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 122 0 FOR 122 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 122 0 122 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended December 31, 2025 AUDIT-RELATED ISSUER 277 0 277 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To confirm the 2025 interim dividends CAPITAL STRUCTURE ISSUER 277 0 277 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To appoint KPMG LLP as Auditor DIRECTOR ELECTIONS ISSUER 277 0 A 277 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to agree the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 277 0 A 277 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Michel Demaré DIRECTOR ELECTIONS ISSUER 277 0 FOR 277 FOR ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Pascal Soriot DIRECTOR ELECTIONS ISSUER 277 0 277 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Aradhana Sarin DIRECTOR ELECTIONS ISSUER 277 0 277 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Philip Broadley DIRECTOR ELECTIONS ISSUER 277 0 277 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Euan Ashley DIRECTOR ELECTIONS ISSUER 277 0 277 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Birgit Conix DIRECTOR ELECTIONS ISSUER 277 0 277 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Rene Haas DIRECTOR ELECTIONS ISSUER 277 0 277 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Karen Knudsen DIRECTOR ELECTIONS ISSUER 277 0 277 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Diana Layfield DIRECTOR ELECTIONS ISSUER 277 0 277 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Anna Manz DIRECTOR ELECTIONS ISSUER 277 0 277 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Sheri McCoy DIRECTOR ELECTIONS ISSUER 277 0 277 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Tony Mok DIRECTOR ELECTIONS ISSUER 277 0 277 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 Election of Director: Marcus Wallenberg DIRECTOR ELECTIONS ISSUER 277 0 277 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To approve the annual statement of the Chair of the Remuneration Committee and the Annual Report on Remuneration for the year ended December 31, 2025 AUDIT-RELATED ISSUER 277 0 277 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To renew the authorization to grant awards under the French Appendix 3 of the AstraZeneca Performance Share Plan 2020 CORPORATE GOVERNANCE ISSUER 277 0 277 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize limited political donations CORPORATE GOVERNANCE ISSUER 277 0 277 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to allot shares CAPITAL STRUCTURE ISSUER 277 0 277 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to disapply pre-emption rights1 CORPORATE GOVERNANCE ISSUER 277 0 277 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Directors to further disapply pre-emption rights for acquisitions and specified capital investments1 CORPORATE GOVERNANCE ISSUER 277 0 277 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To authorize the Company to purchase its own shares1 CAPITAL STRUCTURE ISSUER 277 0 277 NONE ASTRAZENECA PLC G0593M107 GB0009895292 04/09/2026 To reduce the notice period for general meetings1 CORPORATE GOVERNANCE ISSUER 277 0 277 NONE THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4390 0 W 4390 NONE THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4390 0 W 4390 NONE THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4390 0 W 4390 NONE THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4390 0 W 4390 NONE THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4390 0 W 4390 NONE THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4390 0 W 4390 NONE THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4390 0 W 4390 NONE THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4390 0 W 4390 NONE THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4390 0 W 4390 NONE THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4390 0 W 4390 NONE THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4390 0 W 4390 NONE THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 4390 0 W 4390 NONE THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 Appointment of KPMG LLP as auditor. DIRECTOR ELECTIONS ISSUER 4390 0 FOR 4390 FOR THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 Confirm, by special resolution, an amendment to By-law No. 1 regarding directors' compensation (see the management proxy circular for the special resolution). CORPORATE GOVERNANCE ISSUER 4390 0 4390 NONE THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 Confirm administrative amendments to By-law No. 1 (see the management proxy circular for the ordinary resolution). CORPORATE GOVERNANCE ISSUER 4390 0 4390 NONE THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 Advisory vote on non-binding resolution on executive compensation approach. SECTION 14A SAY-ON-PAY VOTES ISSUER 4390 0 FOR 4390 FOR THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 Shareholder Proposal 1 CORPORATE GOVERNANCE SECURITY HOLDER 4390 0 FOR 4390 NONE THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 Shareholder Proposal 2 CORPORATE GOVERNANCE SECURITY HOLDER 4390 0 FOR 4390 NONE THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 Shareholder Proposal 3 CORPORATE GOVERNANCE SECURITY HOLDER 4390 0 FOR 4390 NONE THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 Shareholder Proposal 4 CORPORATE GOVERNANCE SECURITY HOLDER 4390 0 FOR 4390 NONE THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 Shareholder Proposal 5 CORPORATE GOVERNANCE SECURITY HOLDER 4390 0 FOR 4390 NONE THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 Shareholder Proposal 6 CORPORATE GOVERNANCE SECURITY HOLDER 4390 0 FOR 4390 NONE THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 Shareholder Proposal 7 CORPORATE GOVERNANCE SECURITY HOLDER 4390 0 FOR 4390 NONE THE BANK OF NOVA SCOTIA 064149107 CA0641491075 04/14/2026 Shareholder Proposal 8 CORPORATE GOVERNANCE SECURITY HOLDER 4390 0 FOR 4390 NONE SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Approve the Company's annual accounts for the financial year ended December 31, 2025 and the Company's consolidated financial statements for the financial year ended December 31, 2025. AUDIT-RELATED ISSUER 46 0 46 NONE SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Approve allocation of the Company's annual results for the financial year ended December 31, 2025. CORPORATE GOVERNANCE ISSUER 46 0 46 NONE SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2025. CORPORATE GOVERNANCE ISSUER 46 0 46 NONE SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Daniel Ek (A Director) DIRECTOR ELECTIONS ISSUER 46 0 46 NONE SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Martin Lorentzon (A Director) DIRECTOR ELECTIONS ISSUER 46 0 46 NONE SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Shishir Samir Mehrotra (A Director) DIRECTOR ELECTIONS ISSUER 46 0 46 NONE SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Christopher Marshall (B Director) DIRECTOR ELECTIONS ISSUER 46 0 46 NONE SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Barry McCarthy (B Director) DIRECTOR ELECTIONS ISSUER 46 0 46 NONE SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Alex Norström (B Director) DIRECTOR ELECTIONS ISSUER 46 0 46 NONE SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Ms. Heidi O'Neill (B Director) DIRECTOR ELECTIONS ISSUER 46 0 46 NONE SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Ted Sarandos (B Director) DIRECTOR ELECTIONS ISSUER 46 0 46 NONE SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Gustav Söderström (B Director) DIRECTOR ELECTIONS ISSUER 46 0 46 NONE SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Mr. Thomas Owen Staggs (B Director) DIRECTOR ELECTIONS ISSUER 46 0 46 NONE SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Ms. Mona Sutphen (B Director) DIRECTOR ELECTIONS ISSUER 46 0 46 NONE SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Election of Director: Ms. Padmasree Warrior (B Director) DIRECTOR ELECTIONS ISSUER 46 0 46 NONE SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2026. DIRECTOR ELECTIONS ISSUER 46 0 FOR 46 FOR SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Approve the directors' remuneration for the year 2026. CORPORATE GOVERNANCE ISSUER 46 0 46 NONE SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Authorize the Board to buy back 10,000,000 shares issued by the Company during a period of five years, for a price that will be determined by the Board within the following limits: at least the par value and at the most the fair market value CORPORATE GOVERNANCE ISSUER 46 0 46 NONE SPOTIFY TECHNOLOGY S.A. L8681T102 LU1778762911 04/15/2026 Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. CORPORATE GOVERNANCE ISSUER 46 0 FOR 46 FOR ADOBE INC. 00724F101 US00724F1012 04/15/2026 Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Cristiano Amon DIRECTOR ELECTIONS ISSUER 172 0 172 NONE ADOBE INC. 00724F101 US00724F1012 04/15/2026 Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Amy Banse DIRECTOR ELECTIONS ISSUER 172 0 172 NONE ADOBE INC. 00724F101 US00724F1012 04/15/2026 Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Melanie Boulden DIRECTOR ELECTIONS ISSUER 172 0 172 NONE ADOBE INC. 00724F101 US00724F1012 04/15/2026 Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Frank Calderoni DIRECTOR ELECTIONS ISSUER 172 0 172 NONE ADOBE INC. 00724F101 US00724F1012 04/15/2026 Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Laura Desmond DIRECTOR ELECTIONS ISSUER 172 0 172 NONE ADOBE INC. 00724F101 US00724F1012 04/15/2026 Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Shantanu Narayen DIRECTOR ELECTIONS ISSUER 172 0 172 NONE ADOBE INC. 00724F101 US00724F1012 04/15/2026 Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Spencer Neumann DIRECTOR ELECTIONS ISSUER 172 0 172 NONE ADOBE INC. 00724F101 US00724F1012 04/15/2026 Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Kathleen Oberg DIRECTOR ELECTIONS ISSUER 172 0 172 NONE ADOBE INC. 00724F101 US00724F1012 04/15/2026 Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Dheeraj Pandey DIRECTOR ELECTIONS ISSUER 172 0 172 NONE ADOBE INC. 00724F101 US00724F1012 04/15/2026 Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: David Ricks DIRECTOR ELECTIONS ISSUER 172 0 172 NONE ADOBE INC. 00724F101 US00724F1012 04/15/2026 Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Daniel Rosensweig DIRECTOR ELECTIONS ISSUER 172 0 172 NONE ADOBE INC. 00724F101 US00724F1012 04/15/2026 Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 12 million shares. COMPENSATION ISSUER 172 0 172 NONE ADOBE INC. 00724F101 US00724F1012 04/15/2026 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 27, 2026. DIRECTOR ELECTIONS ISSUER 172 0 FOR 172 FOR ADOBE INC. 00724F101 US00724F1012 04/15/2026 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 172 0 172 NONE ADOBE INC. 00724F101 US00724F1012 04/15/2026 Stockholder Proposal Regarding Vote on Golden Parachutes. CORPORATE GOVERNANCE SECURITY HOLDER 172 0 FOR 172 NONE ADOBE INC. 00724F101 US00724F1012 04/15/2026 Stockholder Proposal Regarding Board Matrix. CORPORATE GOVERNANCE SECURITY HOLDER 172 0 FOR 172 NONE ADOBE INC. 00724F101 US00724F1012 04/15/2026 Stockholder Proposal Regarding Report on Civil Liberties in Digital Services. CORPORATE GOVERNANCE SECURITY HOLDER 172 0 A 172 NONE ADOBE INC. 00724F101 US00724F1012 04/15/2026 Stockholder Proposal Regarding Retirement Plan Climate Risk. CORPORATE GOVERNANCE SECURITY HOLDER 172 0 FOR 172 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2025 CORPORATE GOVERNANCE ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Acceptance of the Compensation Report 2025 (advisory vote) CORPORATE GOVERNANCE ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Acceptance of the Non-Financial Statement of the Nestlé Group for 2025 (advisory vote) CORPORATE GOVERNANCE ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Discharge to the members of the Board of Directors and of the Management for 2025 CORPORATE GOVERNANCE ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Appropriation of available earnings resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2025 CORPORATE GOVERNANCE ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Re-election of the member of the Board of Director: Pablo Isla, as member and Chair DIRECTOR ELECTIONS ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Re-election of the member of the Board of Director: Dick Boer DIRECTOR ELECTIONS ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Re-election of the member of the Board of Director: Marie- Gabrielle Ineichen-Fleisch DIRECTOR ELECTIONS ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Re-election of the member of the Board of Director: Renato Fassbind DIRECTOR ELECTIONS ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Re-election of the member of the Board of Director: Patrick Aebischer DIRECTOR ELECTIONS ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Re-election of the member of the Board of Director: Dinesh Paliwal DIRECTOR ELECTIONS ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Re-election of the member of the Board of Director: Lindiwe Majele Sibanda DIRECTOR ELECTIONS ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Re-election of the member of the Board of Director: Chris Leong DIRECTOR ELECTIONS ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Re-election of the member of the Board of Director: Luca Maestri DIRECTOR ELECTIONS ISSUER 954 0 FOR 954 FOR NESTLE S.A. 641069406 US6410694060 04/16/2026 Re-election of the member of the Board of Director: Rainer Blair DIRECTOR ELECTIONS ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Re-election of the member of the Board of Director: Geraldine Matchett DIRECTOR ELECTIONS ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Election to the Board of Director: Ma. Fatima D. (Fama) Francisco DIRECTOR ELECTIONS ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Election to the Board of Director: Thomas Jordan DIRECTOR ELECTIONS ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Election of the member of the Compensation Committee: Dinesh Paliwal CORPORATE GOVERNANCE ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Election of the member of the Compensation Committee: Dick Boer CORPORATE GOVERNANCE ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Election of the member of the Compensation Committee: Patrick Aebischer CORPORATE GOVERNANCE ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Election of the member of the Compensation Committee: Marie- Gabrielle Ineichen-Fleisch CORPORATE GOVERNANCE ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Election of the member of the Compensation Committee: Renato Fassbind CORPORATE GOVERNANCE ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Election of the member of the Compensation Committee: Luca Maestri CORPORATE GOVERNANCE ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Election of the statutory auditors Ernst & Young Ltd, Renens branch CORPORATE GOVERNANCE ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law CORPORATE GOVERNANCE ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Approval of the compensation of the Board of Directors CORPORATE GOVERNANCE ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 Approval of the compensation of the Executive Board CORPORATE GOVERNANCE ISSUER 954 0 954 NONE NESTLE S.A. 641069406 US6410694060 04/16/2026 In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows: (The Board of Directors recommends voting "against" any such yet unknown proposal.) OTHER Miscellaneous Shareholder Proposal SECURITY HOLDER 954 0 954 FOR TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Director: Mark Blinn DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Director: Todd Bluedorn DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Director: Janet Clark DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Director: Carrie Cox DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Director: Martin Craighead DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Director: Reginald DesRoches DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Director: Curtis Farmer DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Director: Jean Hobby DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Director: Haviv Ilan DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Director: Ronald Kirk DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Director: Pamela Patsley DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Election of Director: Robert Sanchez DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Board proposal regarding advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 30 NONE TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR TEXAS INSTRUMENTS INCORPORATED 882508104 US8825081040 04/16/2026 Stockholder proposal to permit stockholders to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 30 0 A 30 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2204 0 W 2204 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2204 0 W 2204 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2204 0 W 2204 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2204 0 W 2204 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2204 0 W 2204 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2204 0 W 2204 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2204 0 W 2204 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2204 0 W 2204 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2204 0 W 2204 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2204 0 W 2204 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2204 0 W 2204 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2204 0 W 2204 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2204 0 W 2204 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2204 0 W 2204 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 Appointment of auditor named in the management proxy circular DIRECTOR ELECTIONS ISSUER 2204 0 FOR 2204 FOR THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 Approach to executive compensation disclosed in the report of the Human Resources Committee and approach to executive compensation sections of the management proxy circular *Advisory Vote* SECTION 14A SAY-ON-PAY VOTES ISSUER 2204 0 2204 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 First Amendment to the 2000 Stock Incentive Plan COMPENSATION ISSUER 2204 0 2204 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 Second Amendment to the 2000 Stock Incentive Plan COMPENSATION ISSUER 2204 0 2204 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 Shareholder Proposal 1 CORPORATE GOVERNANCE SECURITY HOLDER 2204 0 FOR 2204 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 Shareholder Proposal 2 CORPORATE GOVERNANCE SECURITY HOLDER 2204 0 FOR 2204 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 Shareholder Proposal 3 CORPORATE GOVERNANCE SECURITY HOLDER 2204 0 FOR 2204 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 Shareholder Proposal 4 CORPORATE GOVERNANCE SECURITY HOLDER 2204 0 FOR 2204 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 Shareholder Proposal 5 CORPORATE GOVERNANCE SECURITY HOLDER 2204 0 FOR 2204 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 Shareholder Proposal 6 CORPORATE GOVERNANCE SECURITY HOLDER 2204 0 FOR 2204 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 Shareholder Proposal 7 CORPORATE GOVERNANCE SECURITY HOLDER 2204 0 FOR 2204 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 Shareholder Proposal 8 CORPORATE GOVERNANCE SECURITY HOLDER 2204 0 FOR 2204 NONE THE TORONTO-DOMINION BANK 891160509 CA8911605092 04/16/2026 Shareholder Proposal 9 CORPORATE GOVERNANCE SECURITY HOLDER 2204 0 FOR 2204 NONE CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/16/2026 Election of Director: Wendy Montoya Cloonan DIRECTOR ELECTIONS ISSUER 350 0 350 NONE CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/16/2026 Election of Director: Barbara J. Duganier DIRECTOR ELECTIONS ISSUER 350 0 350 NONE CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/16/2026 Election of Director: Laurie L. Fitch DIRECTOR ELECTIONS ISSUER 350 0 350 NONE CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/16/2026 Election of Director: Christopher H. Franklin DIRECTOR ELECTIONS ISSUER 350 0 350 NONE CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/16/2026 Election of Director: Michael A. "Casey" Herman DIRECTOR ELECTIONS ISSUER 350 0 350 NONE CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/16/2026 Election of Director: Raquelle W. Lewis DIRECTOR ELECTIONS ISSUER 350 0 350 NONE CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/16/2026 Election of Director: Thaddeus J. Malik DIRECTOR ELECTIONS ISSUER 350 0 350 NONE CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/16/2026 Election of Director: Manuel B. Miranda DIRECTOR ELECTIONS ISSUER 350 0 350 NONE CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/16/2026 Election of Director: Theodore F. Pound DIRECTOR ELECTIONS ISSUER 350 0 350 NONE CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/16/2026 Election of Director: Dean L. Seavers DIRECTOR ELECTIONS ISSUER 350 0 350 NONE CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/16/2026 Election of Director: Jason P. Wells DIRECTOR ELECTIONS ISSUER 350 0 350 NONE CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/16/2026 Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 350 0 FOR 350 FOR CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/16/2026 Approve the advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 350 0 350 NONE CENTERPOINT ENERGY, INC. 15189T107 US15189T1079 04/16/2026 Approve CenterPoint Energy, Inc.'s Amended and Restated Certificate of Formation to provide for limited officer exculpation and make certain other immaterial updates. CORPORATE GOVERNANCE ISSUER 350 0 350 NONE HUMANA INC. 444859102 US4448591028 04/16/2026 Election of Director: Raquel C. Bono, M.D. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE HUMANA INC. 444859102 US4448591028 04/16/2026 Election of Director: Frank A. D'Amelio DIRECTOR ELECTIONS ISSUER 5 0 5 NONE HUMANA INC. 444859102 US4448591028 04/16/2026 Election of Director: David T. Feinberg, M.D. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE HUMANA INC. 444859102 US4448591028 04/16/2026 Election of Director: Wayne A. I. Frederick, M.D. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE HUMANA INC. 444859102 US4448591028 04/16/2026 Election of Director: Kurt J. Hilzinger DIRECTOR ELECTIONS ISSUER 5 0 5 NONE HUMANA INC. 444859102 US4448591028 04/16/2026 Election of Director: Karen W. Katz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE HUMANA INC. 444859102 US4448591028 04/16/2026 Election of Director: Marcy S. Klevorn DIRECTOR ELECTIONS ISSUER 5 0 5 NONE HUMANA INC. 444859102 US4448591028 04/16/2026 Election of Director: Jorge S. Mesquita DIRECTOR ELECTIONS ISSUER 5 0 5 NONE HUMANA INC. 444859102 US4448591028 04/16/2026 Election of Director: James A. Rechtin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE HUMANA INC. 444859102 US4448591028 04/16/2026 Election of Director: Gordon Smith DIRECTOR ELECTIONS ISSUER 5 0 5 NONE HUMANA INC. 444859102 US4448591028 04/16/2026 The ratification of the appointment of Pricewater-houseCoopers LLP as the Company's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR HUMANA INC. 444859102 US4448591028 04/16/2026 Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2026 proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE HUMANA INC. 444859102 US4448591028 04/16/2026 The approval of the Humana Inc. 2026 Stock Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE HUMANA INC. 444859102 US4448591028 04/16/2026 The stockholder proposal requesting shareholder approval requirement for excessive golden parachutes, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Election of Director: Kathy L. Fortmann DIRECTOR ELECTIONS ISSUER 600 0 600 NONE PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Election of Director: Melanie L. Healey DIRECTOR ELECTIONS ISSUER 600 0 600 NONE PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Election of Director: Gary R. Heminger DIRECTOR ELECTIONS ISSUER 600 0 600 NONE PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Election of Director: Timothy M. Knavish DIRECTOR ELECTIONS ISSUER 600 0 600 NONE PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Election of Director: Michael W. Lamach DIRECTOR ELECTIONS ISSUER 600 0 600 NONE PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Election of Director: Kathleen A. Ligocki DIRECTOR ELECTIONS ISSUER 600 0 600 NONE PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Election of Director: Michael T. Nally DIRECTOR ELECTIONS ISSUER 600 0 600 NONE PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Election of Director: Guillermo Novo DIRECTOR ELECTIONS ISSUER 600 0 600 NONE PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Election of Director: Christopher N. Roberts III DIRECTOR ELECTIONS ISSUER 600 0 600 NONE PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Election of Director: Todd M. Schneider DIRECTOR ELECTIONS ISSUER 600 0 600 NONE PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Election of Director: Catherine R. Smith DIRECTOR ELECTIONS ISSUER 600 0 600 NONE PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Election of Director: Leon J. Topalian DIRECTOR ELECTIONS ISSUER 600 0 600 NONE PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Approve the compensation of the Company's named executive officers on an advisory basis SECTION 14A SAY-ON-PAY VOTES ISSUER 600 0 600 NONE PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 600 0 600 NONE PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Approve the PPG Industries, Inc. 2026 Omnibus Incentive Plan COMPENSATION ISSUER 600 0 600 NONE PPG INDUSTRIES, INC. 693506107 US6935061076 04/16/2026 Shareholder proposal to adopt a policy requiring an independent board chair, if properly presented CORPORATE GOVERNANCE SECURITY HOLDER 600 0 FOR 600 NONE LINCOLN ELECTRIC HOLDINGS, INC. 533900106 US5339001068 04/17/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 250 0 W 250 NONE LINCOLN ELECTRIC HOLDINGS, INC. 533900106 US5339001068 04/17/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 250 0 W 250 NONE LINCOLN ELECTRIC HOLDINGS, INC. 533900106 US5339001068 04/17/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 250 0 W 250 NONE LINCOLN ELECTRIC HOLDINGS, INC. 533900106 US5339001068 04/17/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 250 0 W 250 NONE LINCOLN ELECTRIC HOLDINGS, INC. 533900106 US5339001068 04/17/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 250 0 W 250 NONE LINCOLN ELECTRIC HOLDINGS, INC. 533900106 US5339001068 04/17/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 250 0 W 250 NONE LINCOLN ELECTRIC HOLDINGS, INC. 533900106 US5339001068 04/17/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 250 0 W 250 NONE LINCOLN ELECTRIC HOLDINGS, INC. 533900106 US5339001068 04/17/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 250 0 W 250 NONE LINCOLN ELECTRIC HOLDINGS, INC. 533900106 US5339001068 04/17/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 250 0 W 250 NONE LINCOLN ELECTRIC HOLDINGS, INC. 533900106 US5339001068 04/17/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 250 0 W 250 NONE LINCOLN ELECTRIC HOLDINGS, INC. 533900106 US5339001068 04/17/2026 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 250 0 FOR 250 FOR LINCOLN ELECTRIC HOLDINGS, INC. 533900106 US5339001068 04/17/2026 To approve, on an advisory basis, the compensation of our named executive officers (NEOs). SECTION 14A SAY-ON-PAY VOTES ISSUER 250 0 250 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 17 0 17 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 17 0 17 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 17 0 17 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 17 0 17 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 17 0 17 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 17 0 17 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 17 0 17 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 17 0 17 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 166 0 166 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 166 0 166 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 166 0 166 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 166 0 166 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 166 0 166 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 166 0 166 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 166 0 166 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 166 0 166 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 166 0 FOR 166 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 166 0 166 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 28 0 28 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 28 0 28 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 28 0 28 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 28 0 28 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 28 0 28 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 28 0 28 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 28 0 28 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 28 0 28 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 28 0 FOR 28 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 189 0 189 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 189 0 189 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 189 0 189 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 189 0 189 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 189 0 189 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 189 0 189 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 189 0 189 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 189 0 189 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 189 0 FOR 189 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 189 0 189 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 664 0 664 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 664 0 664 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 664 0 664 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 664 0 664 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 664 0 664 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 664 0 664 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 664 0 664 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 664 0 664 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 664 0 FOR 664 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 664 0 664 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 287 0 287 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 287 0 287 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 287 0 287 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 287 0 287 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 287 0 287 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 287 0 287 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 287 0 287 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 287 0 287 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 287 0 FOR 287 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 287 0 287 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 1272 0 1272 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 1272 0 FOR 1272 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1272 0 1272 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 106 0 106 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 106 0 106 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 106 0 106 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 106 0 106 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 106 0 106 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 106 0 106 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 106 0 106 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 106 0 106 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 106 0 FOR 106 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 106 0 106 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 601 0 601 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 601 0 601 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 601 0 601 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 601 0 601 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 601 0 601 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 601 0 601 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 601 0 601 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 601 0 601 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 601 0 FOR 601 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 601 0 601 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 10837 0 10837 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 10837 0 10837 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 10837 0 10837 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 10837 0 10837 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 10837 0 10837 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 10837 0 10837 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 10837 0 10837 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 10837 0 10837 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 10837 0 FOR 10837 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10837 0 10837 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 423 0 423 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 423 0 423 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 423 0 423 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 423 0 423 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 423 0 423 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 423 0 423 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 423 0 423 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 423 0 423 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 423 0 FOR 423 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 423 0 423 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 35 0 35 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 35 0 35 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 35 0 35 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 35 0 35 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 35 0 35 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 35 0 35 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 35 0 35 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 35 0 35 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 35 0 FOR 35 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 35 0 35 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 381 0 381 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 381 0 381 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 381 0 381 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 381 0 381 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 381 0 381 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 381 0 381 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 381 0 381 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 381 0 381 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 381 0 FOR 381 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 381 0 381 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 1026 0 1026 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 1026 0 1026 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 1026 0 1026 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 1026 0 1026 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 1026 0 1026 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 1026 0 1026 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 1026 0 1026 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 1026 0 1026 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 1026 0 FOR 1026 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1026 0 1026 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 90 0 90 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 90 0 90 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 90 0 90 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 90 0 90 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 90 0 90 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 90 0 90 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 90 0 90 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 90 0 90 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 90 0 FOR 90 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 90 0 90 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 12 0 12 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 12 0 12 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 12 0 12 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 12 0 12 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 12 0 12 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 12 0 12 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 12 0 12 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 12 0 12 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 21 0 21 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 21 0 21 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 21 0 21 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 21 0 21 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 21 0 21 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 21 0 21 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 21 0 21 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 21 0 21 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 17 0 17 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 17 0 17 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 17 0 17 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 17 0 17 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 17 0 17 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 17 0 17 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 17 0 17 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 17 0 17 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 21 0 21 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 21 0 21 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 21 0 21 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 21 0 21 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 21 0 21 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 21 0 21 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 21 0 21 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 21 0 21 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 16 0 16 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 16 0 16 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 16 0 16 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 16 0 16 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 16 0 16 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 16 0 16 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 16 0 16 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 16 0 16 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 9 0 9 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 9 0 9 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 9 0 9 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 9 0 9 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 9 0 9 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 9 0 9 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 9 0 9 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 9 0 9 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 14 0 14 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 14 0 14 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 14 0 14 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 14 0 14 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 14 0 14 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 14 0 14 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 14 0 14 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 14 0 14 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 24 0 24 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 24 0 24 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 24 0 24 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 24 0 24 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 24 0 24 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 24 0 24 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 24 0 24 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 24 0 24 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 24 0 FOR 24 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 13 0 13 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 13 0 13 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 13 0 13 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 13 0 13 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 13 0 13 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 13 0 13 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 13 0 13 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 13 0 13 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 29 0 29 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 29 0 29 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 29 0 29 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 29 0 29 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 29 0 29 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 29 0 29 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 29 0 29 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 29 0 29 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 13 0 13 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 13 0 13 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 13 0 13 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 13 0 13 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 13 0 13 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 13 0 13 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 13 0 13 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 13 0 13 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 24 0 24 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 24 0 24 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 24 0 24 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 24 0 24 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 24 0 24 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 24 0 24 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 24 0 24 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 24 0 24 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 24 0 FOR 24 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 20 0 20 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 20 0 20 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 20 0 20 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 20 0 20 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 20 0 20 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 20 0 20 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 20 0 20 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 20 0 20 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Kenneth Y. Hao DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Check Kian Low DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Justine F. Page DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Henry Samueli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Hock E. Tan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Election of Director: Harry L. You DIRECTOR ELECTIONS ISSUER 1 0 1 NONE BROADCOM INC 11135F101 US11135F1012 04/20/2026 Ratification of the appointment of Pricewaterhouse-Coopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 1, 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR BROADCOM INC 11135F101 US11135F1012 04/20/2026 Advisory vote to approve the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 04/21/2026 Election of Director: Ralph A. LaRossa DIRECTOR ELECTIONS ISSUER 450 0 450 NONE PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 04/21/2026 Election of Director: Susan Tomasky DIRECTOR ELECTIONS ISSUER 450 0 FOR 450 FOR PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 04/21/2026 Election of Director: Willie A. Deese DIRECTOR ELECTIONS ISSUER 450 0 450 NONE PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 04/21/2026 Election of Director: Jamie M. Gentoso DIRECTOR ELECTIONS ISSUER 450 0 FOR 450 FOR PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 04/21/2026 Election of Director: Ricardo G. Pérez DIRECTOR ELECTIONS ISSUER 450 0 FOR 450 FOR PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 04/21/2026 Election of Director: Valerie A. Smith DIRECTOR ELECTIONS ISSUER 450 0 450 NONE PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 04/21/2026 Election of Director: Scott G. Stephenson DIRECTOR ELECTIONS ISSUER 450 0 450 NONE PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 04/21/2026 Election of Director: Laura A. Sugg DIRECTOR ELECTIONS ISSUER 450 0 450 NONE PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 04/21/2026 Election of Director: John P. Surma DIRECTOR ELECTIONS ISSUER 450 0 450 NONE PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 04/21/2026 Election of Director: Kenneth Y. Tanji DIRECTOR ELECTIONS ISSUER 450 0 450 NONE PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 04/21/2026 Election of Director: Geisha J. Williams DIRECTOR ELECTIONS ISSUER 450 0 FOR 450 FOR PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 04/21/2026 Advisory Vote on the Approval of Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 450 0 450 NONE PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 04/21/2026 Management Proposal to Eliminate Supermajority Voting Requirements for Certain Business Combinations. DIRECTOR ELECTIONS ISSUER 450 0 FOR 450 FOR PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 04/21/2026 Management Proposal to Eliminate Supermajority Voting Requirements to Remove a Director Without Cause. DIRECTOR ELECTIONS ISSUER 450 0 FOR 450 FOR PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 04/21/2026 Management Proposal to Eliminate Supermajority Voting Requirement to Make Certain Amendments to Our By-Laws. DIRECTOR ELECTIONS ISSUER 450 0 FOR 450 FOR PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 04/21/2026 Approval of Increase in Number of Shares Available Under the PSEG Employee Stock Purchase Plan. COMPENSATION ISSUER 450 0 450 NONE PUBLIC SERVICE ENTERPRISE GROUP INC. 744573106 US7445731067 04/21/2026 Ratification of the Appointment of Deloitte & Touche LLP as Independent Auditor for 2026. DIRECTOR ELECTIONS ISSUER 450 0 450 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 17 0 17 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 29 0 29 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 30 0 30 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 42 0 42 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 39 0 39 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 17 0 17 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 40 0 40 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 48 0 48 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 33 0 33 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 42 0 42 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 50 0 50 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 60 0 60 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 43 0 43 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 18 0 18 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 20 0 20 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 18 0 18 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 16 0 16 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 44 0 44 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 71 0 71 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 54 0 54 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 24 0 24 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 33 0 33 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 59 0 59 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 56 0 56 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 74 0 74 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 49 0 49 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 20 0 20 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 25 0 25 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 15 0 15 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 13 0 13 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 17 0 17 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 15 0 15 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 37 0 37 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 23 0 23 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 61 0 61 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 13 0 13 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 13 0 13 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 25 0 25 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 23 0 23 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 18 0 18 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 21 0 21 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 40 0 40 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 57 0 57 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 16 0 16 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 13 0 13 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 13 0 13 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 19 0 19 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 22 0 22 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 37 0 37 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 22 0 22 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 42 0 42 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 17 0 17 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 46 0 46 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 482 0 482 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 66 0 66 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 1038 0 1038 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 2420 0 2420 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 1494 0 1494 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 4463 0 4463 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 297 0 297 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 1471 0 1471 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 30790 0 30790 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 105 0 105 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 2786 0 2786 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 51 0 51 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 1575 0 1575 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 1198 0 1198 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 3258 0 3258 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 227 0 227 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 68 0 68 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 71 0 71 NONE DATADOG, INC. 23804L103 US23804L1035 04/21/2026 To approve the redomiciliation of the Company from the State of Delaware to the State of Nevada by conversion. DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 1133 0 1133 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 1133 0 1133 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 1133 0 1133 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 1133 0 1133 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 1133 0 1133 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 1133 0 1133 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 1133 0 1133 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 1133 0 1133 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 1133 0 1133 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 1133 0 1133 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 1133 0 1133 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 1133 0 1133 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 1133 0 1133 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1133 0 1133 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1133 0 1133 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 1133 0 1133 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 614 0 614 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 614 0 614 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 614 0 614 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 614 0 614 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 614 0 614 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 614 0 614 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 614 0 614 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 614 0 614 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 614 0 614 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 614 0 614 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 614 0 614 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 614 0 614 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 614 0 614 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 614 0 614 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 614 0 614 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 614 0 614 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 2116 0 2116 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 2116 0 2116 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 2116 0 2116 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 2116 0 2116 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 2116 0 2116 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 2116 0 2116 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 2116 0 2116 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 2116 0 2116 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 2116 0 2116 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 2116 0 2116 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 2116 0 2116 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 2116 0 2116 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 2116 0 2116 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2116 0 2116 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2116 0 2116 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 2116 0 2116 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 1067 0 1067 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 1067 0 1067 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 1067 0 1067 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 1067 0 1067 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 1067 0 1067 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 1067 0 1067 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 1067 0 1067 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 1067 0 1067 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 1067 0 1067 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 1067 0 1067 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 1067 0 1067 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 1067 0 1067 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 1067 0 1067 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1067 0 1067 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1067 0 1067 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 1067 0 1067 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 3818 0 3818 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 3818 0 3818 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 3818 0 3818 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 3818 0 3818 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 3818 0 3818 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 3818 0 3818 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 3818 0 3818 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 3818 0 3818 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 3818 0 3818 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 3818 0 3818 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 3818 0 3818 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 3818 0 3818 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 3818 0 3818 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 3818 0 3818 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3818 0 3818 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 3818 0 3818 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 4586 0 4586 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 4586 0 4586 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 4586 0 4586 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 4586 0 4586 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 4586 0 4586 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 4586 0 4586 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 4586 0 4586 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 4586 0 4586 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 4586 0 4586 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 4586 0 4586 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 4586 0 4586 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 4586 0 4586 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 4586 0 4586 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 4586 0 4586 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4586 0 4586 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 4586 0 4586 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 432 0 432 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 432 0 432 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 432 0 432 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 432 0 432 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 432 0 432 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 432 0 432 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 432 0 432 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 432 0 432 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 432 0 432 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 432 0 432 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 432 0 432 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 432 0 432 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 432 0 432 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 432 0 432 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 432 0 432 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 432 0 432 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 103 0 103 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 103 0 103 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 103 0 103 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 103 0 103 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 103 0 103 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 103 0 103 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 103 0 103 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 103 0 103 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 103 0 103 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 103 0 103 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 103 0 103 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 103 0 103 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 103 0 103 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 103 0 103 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 103 0 103 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 103 0 103 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 19252 0 19252 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 19252 0 19252 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 19252 0 19252 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 19252 0 19252 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 19252 0 19252 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 19252 0 19252 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 19252 0 19252 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 19252 0 19252 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 19252 0 19252 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 19252 0 19252 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 19252 0 19252 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 19252 0 19252 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 19252 0 19252 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 19252 0 19252 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19252 0 19252 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 19252 0 19252 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 721 0 721 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 721 0 721 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 721 0 721 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 721 0 721 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 721 0 721 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 721 0 721 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 721 0 721 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 721 0 721 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 721 0 721 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 721 0 721 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 721 0 721 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 721 0 721 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 721 0 721 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 721 0 721 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 721 0 721 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 721 0 721 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 200 0 200 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 200 0 200 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 200 0 200 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 200 0 200 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 200 0 200 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 200 0 200 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 200 0 200 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 200 0 200 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 200 0 200 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 200 0 200 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 200 0 200 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 200 0 200 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 200 0 200 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 200 0 200 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 200 0 200 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 200 0 200 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 1967 0 1967 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 1967 0 1967 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 1967 0 1967 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 1967 0 1967 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 1967 0 1967 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 1967 0 1967 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 1967 0 1967 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 1967 0 1967 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 1967 0 1967 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 1967 0 1967 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 1967 0 1967 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 1967 0 1967 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 1967 0 1967 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1967 0 1967 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1967 0 1967 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 1967 0 1967 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 65 0 65 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 65 0 65 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 65 0 65 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 65 0 65 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 65 0 65 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 65 0 65 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 65 0 65 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 65 0 65 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 65 0 65 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 65 0 65 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 65 0 65 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 65 0 65 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 65 0 65 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 65 0 65 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 65 0 65 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 65 0 65 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 38 0 38 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 38 0 38 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 38 0 38 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 38 0 38 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 38 0 38 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 38 0 38 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 38 0 38 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 38 0 38 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 38 0 38 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 38 0 38 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 38 0 38 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 38 0 38 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 38 0 38 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 38 0 38 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 38 0 38 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 38 0 38 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 44 0 44 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 44 0 44 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 44 0 44 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 44 0 44 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 44 0 44 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 44 0 44 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 44 0 44 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 44 0 44 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 44 0 44 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 44 0 44 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 44 0 44 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 44 0 44 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 44 0 44 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 44 0 44 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 44 0 44 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 44 0 44 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 28 0 28 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 28 0 28 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 28 0 28 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 28 0 28 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 28 0 28 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 28 0 28 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 28 0 28 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 28 0 28 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 28 0 28 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 28 0 28 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 28 0 28 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 28 0 28 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 28 0 28 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 28 0 28 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 28 0 28 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 67 0 67 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 67 0 67 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 67 0 67 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 67 0 67 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 67 0 67 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 67 0 67 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 67 0 67 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 67 0 67 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 67 0 67 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 67 0 67 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 67 0 67 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 67 0 67 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 67 0 67 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 67 0 67 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 67 0 67 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 67 0 67 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 37 0 37 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 37 0 37 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 37 0 37 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 37 0 37 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 37 0 37 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 37 0 37 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 37 0 37 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 37 0 37 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 37 0 37 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 37 0 37 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 37 0 37 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 37 0 37 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 37 0 37 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 37 0 37 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 37 0 37 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 37 0 37 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 21 0 21 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 21 0 21 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 21 0 21 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 21 0 21 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 21 0 21 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 21 0 21 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 21 0 21 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 21 0 21 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 21 0 21 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 21 0 21 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 21 0 21 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 21 0 21 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 21 0 21 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 21 0 21 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 21 0 21 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 52 0 52 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 39 0 39 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 47 0 47 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 47 0 47 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 47 0 47 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 47 0 47 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 47 0 47 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 47 0 47 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 47 0 47 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 47 0 47 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 47 0 47 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 47 0 47 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 47 0 47 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 47 0 47 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 47 0 47 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 47 0 47 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 47 0 47 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 47 0 47 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 58 0 58 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 58 0 58 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 58 0 58 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 58 0 58 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 58 0 58 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 58 0 58 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 58 0 58 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 58 0 58 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 58 0 58 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 58 0 58 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 58 0 58 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 58 0 58 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 58 0 58 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 58 0 58 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 58 0 58 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 58 0 58 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 29 0 29 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 57 0 57 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 57 0 57 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 57 0 57 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 57 0 57 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 57 0 57 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 57 0 57 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 57 0 57 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 57 0 57 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 57 0 57 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 57 0 57 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 57 0 57 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 57 0 57 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 57 0 57 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 57 0 57 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 57 0 57 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 57 0 57 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 54 0 54 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 54 0 54 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 54 0 54 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 54 0 54 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 54 0 54 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 54 0 54 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 54 0 54 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 54 0 54 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 54 0 54 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 54 0 54 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 54 0 54 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 54 0 54 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 54 0 54 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 54 0 54 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 54 0 54 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 54 0 54 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 31 0 31 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 31 0 31 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 31 0 31 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 31 0 31 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 31 0 31 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 31 0 31 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 31 0 31 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 31 0 31 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 31 0 31 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 31 0 31 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 31 0 31 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 31 0 31 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 31 0 31 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 31 0 31 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 31 0 31 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 31 0 31 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 48 0 48 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 48 0 48 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 48 0 48 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 48 0 48 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 48 0 48 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 48 0 48 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 48 0 48 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 48 0 48 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 48 0 48 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 48 0 48 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 48 0 48 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 48 0 48 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 48 0 48 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 48 0 48 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 48 0 48 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 48 0 48 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 46 0 46 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 46 0 46 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 46 0 46 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 46 0 46 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 46 0 46 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 46 0 46 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 46 0 46 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 46 0 46 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 46 0 46 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 46 0 46 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 46 0 46 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 46 0 46 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 46 0 46 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 46 0 46 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 46 0 46 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 46 0 46 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 56 0 56 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 56 0 56 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 56 0 56 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 56 0 56 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 56 0 56 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 56 0 56 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 56 0 56 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 56 0 56 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 56 0 56 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 56 0 56 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 56 0 56 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 56 0 56 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 56 0 56 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 56 0 56 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 56 0 56 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 56 0 56 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 33 0 33 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 25 0 25 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 25 0 25 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 25 0 25 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 25 0 25 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 25 0 25 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 25 0 25 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 25 0 25 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 25 0 25 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 25 0 25 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 25 0 25 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 25 0 25 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 25 0 25 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 25 0 25 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 25 0 25 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 25 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 25 0 25 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 17 0 17 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 17 0 17 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 17 0 17 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 17 0 17 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 17 0 17 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 17 0 17 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 17 0 17 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 17 0 17 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 17 0 17 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 17 0 17 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 17 0 17 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 17 0 17 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 17 0 17 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 17 0 17 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 17 0 17 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 19 0 19 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 19 0 19 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 19 0 19 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 19 0 19 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 19 0 19 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 19 0 19 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 19 0 19 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 19 0 19 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 19 0 19 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 19 0 19 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 19 0 19 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 19 0 19 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 19 0 19 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 19 0 19 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 19 0 19 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 20 0 20 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 20 0 20 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 20 0 20 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 20 0 20 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 20 0 20 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 20 0 20 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 20 0 20 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 20 0 20 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 20 0 20 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 20 0 20 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 20 0 20 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 20 0 20 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 20 0 20 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 20 0 20 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 20 0 20 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 18 0 18 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 24 0 24 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 8 0 8 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 40 0 40 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 40 0 40 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 40 0 40 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 40 0 40 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 40 0 40 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 40 0 40 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 40 0 40 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 40 0 40 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 40 0 40 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 40 0 40 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 40 0 40 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 40 0 40 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 40 0 40 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 40 0 40 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 40 0 40 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 40 0 40 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 16 0 16 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 42 0 42 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 26 0 26 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 26 0 26 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 26 0 26 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 26 0 26 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 26 0 26 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 26 0 26 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 26 0 26 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 26 0 26 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 26 0 26 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 26 0 26 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 26 0 26 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 26 0 26 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 26 0 26 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 26 0 26 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 26 0 26 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 26 0 26 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 12 0 12 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 11 0 11 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 32 0 32 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 3 0 3 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 13 0 13 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 541 0 541 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 541 0 541 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 541 0 541 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 541 0 541 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 541 0 541 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 541 0 541 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 541 0 541 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 541 0 541 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 541 0 541 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 541 0 541 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 541 0 541 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 541 0 541 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 541 0 541 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 541 0 541 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 541 0 541 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 541 0 541 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 66 0 66 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 66 0 66 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 66 0 66 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 66 0 66 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 66 0 66 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 66 0 66 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 66 0 66 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 66 0 66 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 66 0 66 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 66 0 66 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 66 0 66 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 66 0 66 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 66 0 66 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 66 0 66 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 66 0 66 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 66 0 66 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 10 0 10 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 6 0 6 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 41 0 41 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 41 0 41 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 41 0 41 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 41 0 41 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 41 0 41 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 41 0 41 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 41 0 41 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 41 0 41 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 41 0 41 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 41 0 41 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 41 0 41 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 41 0 41 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 41 0 41 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 41 0 41 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 41 0 41 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 41 0 41 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 9 0 9 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 7 0 7 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 1 0 1 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 15 0 15 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 30 0 30 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 30 0 30 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 30 0 30 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 30 0 30 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 30 0 30 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 30 0 30 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 30 0 30 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 30 0 30 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 30 0 30 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 30 0 30 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 30 0 30 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 30 0 30 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 30 0 30 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 30 0 30 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 30 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 30 0 30 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 4 0 4 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 14 0 14 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 5 0 5 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 64 0 64 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 64 0 64 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 64 0 64 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Douglas A. Dachille DIRECTOR ELECTIONS ISSUER 64 0 64 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: William S. Demchak DIRECTOR ELECTIONS ISSUER 64 0 64 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 64 0 64 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 64 0 64 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 64 0 64 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Renu Khator DIRECTOR ELECTIONS ISSUER 64 0 64 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Linda R. Medler DIRECTOR ELECTIONS ISSUER 64 0 64 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 64 0 64 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 64 0 64 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Election of Director: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 64 0 64 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 64 0 64 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 64 0 64 NONE THE PNC FINANCIAL SERVICES GROUP, INC. 693475105 US6934751057 04/22/2026 Approval of The PNC Financial Services Group, Inc. 2026 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 64 0 64 NONE EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Election of Director: Gerald Johnson DIRECTOR ELECTIONS ISSUER 111 0 111 NONE EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Election of Director: Silvio Napoli DIRECTOR ELECTIONS ISSUER 111 0 111 NONE EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Election of Director: Gregory R. Page DIRECTOR ELECTIONS ISSUER 111 0 111 NONE EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Election of Director: Sandra Pianalto DIRECTOR ELECTIONS ISSUER 111 0 111 NONE EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Election of Director: Robert V. Pragada DIRECTOR ELECTIONS ISSUER 111 0 111 NONE EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Election of Director: Paulo Ruiz DIRECTOR ELECTIONS ISSUER 111 0 111 NONE EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Election of Director: Lori J. Ryerkerk DIRECTOR ELECTIONS ISSUER 111 0 111 NONE EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Election of Director: Andre Schulten DIRECTOR ELECTIONS ISSUER 111 0 111 NONE EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Election of Director: Karenann Terrell DIRECTOR ELECTIONS ISSUER 111 0 111 NONE EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Election of Director: Dorothy C. Thompson DIRECTOR ELECTIONS ISSUER 111 0 111 NONE EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Election of Director: Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 111 0 111 NONE EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Approving the appointment of Ernst & Young LLP as independent auditor for 2026 and authorizing the Audit Committee of the Board of Directors to set auditor remuneration. DIRECTOR ELECTIONS ISSUER 111 0 FOR 111 FOR EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Approving, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 111 0 111 NONE EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Approving the Board of Directors' authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 111 0 111 NONE EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Approving the Board of Directors' authority to opt-out of pre-emption rights under Irish law. CORPORATE GOVERNANCE ISSUER 111 0 111 NONE EATON CORPORATION PLC G29183103 IE00B8KQN827 04/22/2026 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. CAPITAL STRUCTURE ISSUER 111 0 111 NONE THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/22/2026 Election of Director: Kerrii B. Anderson DIRECTOR ELECTIONS ISSUER 486 0 486 NONE THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/22/2026 Election of Director: Jeff M. Fettig DIRECTOR ELECTIONS ISSUER 486 0 486 NONE THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/22/2026 Election of Director: Robert J. Gamgort DIRECTOR ELECTIONS ISSUER 486 0 486 NONE THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/22/2026 Election of Director: Heidi G. Petz DIRECTOR ELECTIONS ISSUER 486 0 486 NONE THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/22/2026 Election of Director: Aaron M. Powell DIRECTOR ELECTIONS ISSUER 486 0 486 NONE THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/22/2026 Election of Director: Marta R. Stewart DIRECTOR ELECTIONS ISSUER 486 0 486 NONE THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/22/2026 Election of Director: Michael H. Thaman DIRECTOR ELECTIONS ISSUER 486 0 486 NONE THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/22/2026 Election of Director: Matthew Thornton III DIRECTOR ELECTIONS ISSUER 486 0 486 NONE THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/22/2026 Election of Director: Thomas L. Williams DIRECTOR ELECTIONS ISSUER 486 0 486 NONE THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/22/2026 Advisory Approval of the Compensation of the Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 486 0 486 NONE THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/22/2026 Ratification of the Appointment of Ernst & Young LLP as Our Independent Registered Public Accounting Firm DIRECTOR ELECTIONS ISSUER 486 0 FOR 486 FOR THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/22/2026 Advisory Approval of Management Proposal to Amend Shareholders' Ability to Call a Special Meeting to a 25% Ownership Threshold CORPORATE GOVERNANCE ISSUER 486 0 FOR 486 FOR THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 04/22/2026 Shareholder Proposal Regarding Shareholder Ability to Call a Special Meeting CORPORATE GOVERNANCE SECURITY HOLDER 486 0 FOR 486 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 5395 0 5395 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 5395 0 5395 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 5395 0 5395 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 5395 0 5395 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 5395 0 5395 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 5395 0 A 5395 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 5395 0 5395 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 5395 0 5395 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 5395 0 5395 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 5395 0 FOR 5395 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 5395 0 FOR 5395 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 5395 0 5395 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 5395 0 5395 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 5395 0 5395 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 5395 0 5395 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 21 0 21 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 21 0 21 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 21 0 21 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 21 0 21 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 21 0 A 21 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 21 0 21 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 5 0 A 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 10 0 A 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 9 0 A 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 10 0 A 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 13 0 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 13 0 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 13 0 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 13 0 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 13 0 A 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 13 0 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 11 0 A 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 4 0 A 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 4 0 A 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 8 0 8 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 8 0 8 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 8 0 8 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 8 0 A 8 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 8 0 8 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 4 0 A 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 4 0 A 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 4 0 A 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 9 0 A 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 4 0 A 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 4 0 A 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 9 0 A 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 5 0 A 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 13 0 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 13 0 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 13 0 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 13 0 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 13 0 A 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 13 0 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 5 0 A 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 3 0 A 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 7 0 A 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 0 0 A 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 11 0 A 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 11 0 A 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 398 0 398 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 398 0 398 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 398 0 398 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 398 0 398 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 398 0 398 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 398 0 A 398 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 398 0 398 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 398 0 398 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 398 0 398 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 398 0 FOR 398 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 398 0 FOR 398 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 398 0 398 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 398 0 398 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 398 0 398 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 398 0 398 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 168 0 168 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 168 0 168 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 168 0 168 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 168 0 168 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 168 0 168 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 168 0 A 168 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 168 0 168 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 168 0 168 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 168 0 168 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 168 0 FOR 168 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 168 0 FOR 168 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 168 0 168 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 168 0 168 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 168 0 168 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 168 0 168 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 2 0 A 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 10 0 A 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 132 0 132 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 132 0 132 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 132 0 132 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 132 0 132 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 132 0 132 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 132 0 A 132 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 132 0 132 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 132 0 132 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 132 0 132 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 132 0 FOR 132 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 132 0 FOR 132 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 132 0 132 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 132 0 132 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 132 0 132 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 132 0 132 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 10 0 A 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 6 0 A 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 141 0 141 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 141 0 141 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 141 0 141 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 141 0 141 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 141 0 141 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 141 0 A 141 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 141 0 141 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 141 0 141 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 141 0 141 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 141 0 FOR 141 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 141 0 FOR 141 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 141 0 141 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 141 0 141 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 141 0 141 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 141 0 141 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 427 0 427 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 427 0 427 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 427 0 427 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 427 0 427 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 427 0 427 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 427 0 A 427 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 427 0 427 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 427 0 427 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 427 0 427 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 427 0 FOR 427 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 427 0 FOR 427 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 427 0 427 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 427 0 427 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 427 0 427 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 427 0 427 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 125 0 125 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 125 0 125 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 125 0 125 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 125 0 125 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 125 0 125 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 125 0 A 125 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 125 0 125 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 125 0 125 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 125 0 125 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 125 0 FOR 125 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 125 0 FOR 125 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 125 0 125 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 125 0 125 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 125 0 125 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 125 0 125 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 901 0 901 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 901 0 901 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 901 0 901 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 901 0 901 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 901 0 901 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 901 0 A 901 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 901 0 901 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 901 0 901 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 901 0 901 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 901 0 FOR 901 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 901 0 FOR 901 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 901 0 901 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 901 0 901 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 901 0 901 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 901 0 901 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 85 0 85 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 85 0 85 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 85 0 85 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 85 0 85 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 85 0 85 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 85 0 A 85 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 85 0 85 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 85 0 85 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 85 0 85 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 85 0 FOR 85 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 85 0 FOR 85 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 85 0 85 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 85 0 85 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 85 0 85 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 85 0 85 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 442 0 442 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 442 0 442 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 442 0 442 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 442 0 442 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 442 0 442 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 442 0 A 442 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 442 0 442 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 442 0 442 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 442 0 442 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 442 0 FOR 442 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 442 0 FOR 442 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 442 0 442 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 442 0 442 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 442 0 442 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 442 0 442 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 333 0 333 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 333 0 333 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 333 0 333 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 333 0 333 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 333 0 333 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 333 0 A 333 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 333 0 333 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 333 0 333 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 333 0 333 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 333 0 FOR 333 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 333 0 FOR 333 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 333 0 333 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 333 0 333 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 333 0 333 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 333 0 333 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 90 0 90 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 90 0 90 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 90 0 90 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 90 0 90 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 90 0 90 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 90 0 A 90 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 90 0 90 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 90 0 90 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 90 0 90 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 90 0 FOR 90 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 90 0 FOR 90 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 90 0 90 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 90 0 90 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 90 0 90 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 90 0 90 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 11 0 A 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 20 0 20 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 20 0 20 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 20 0 20 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 20 0 20 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 20 0 20 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 20 0 A 20 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 20 0 20 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 20 0 20 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 20 0 20 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2025 CORPORATE GOVERNANCE ISSUER 38 0 38 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt the financial statements of the Company for the financial year 2025, as prepared in accordance with Dutch law AUDIT-RELATED ISSUER 38 0 38 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to adopt a dividend in respect of the financial year 2025 CAPITAL STRUCTURE ISSUER 38 0 38 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 38 0 38 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2025 AUDIT-RELATED ISSUER 38 0 38 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to approve the number of shares for the Board of Management CORPORATE GOVERNANCE ISSUER 38 0 A 38 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to reappoint Ms. A.L. Steegen as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint Mr. B. Loh as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to issue an independent auditor's opinion on ASML's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 38 0 FOR 38 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to appoint PricewaterhouseCoopers Accountants N.V. as the external auditor to carry out the assurance of ASML's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 38 0 FOR 38 FOR ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances SECTION 14A SAY-ON-PAY VOTES ISSUER 38 0 38 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 9 a) CORPORATE GOVERNANCE ISSUER 38 0 38 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 38 0 38 NONE ASML HOLDINGS N.V. N07059210 USN070592100 04/22/2026 Proposal to cancel ordinary shares CORPORATE GOVERNANCE ISSUER 38 0 38 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Director: Ronald E. Blaylock DIRECTOR ELECTIONS ISSUER 10843 0 10843 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Director: Albert Bourla DIRECTOR ELECTIONS ISSUER 10843 0 10843 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Director: Mortimer J. Buckley DIRECTOR ELECTIONS ISSUER 10843 0 10843 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Director: Susan Desmond-Hellmann DIRECTOR ELECTIONS ISSUER 10843 0 10843 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Director: Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 10843 0 10843 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Director: Scott Gottlieb DIRECTOR ELECTIONS ISSUER 10843 0 10843 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Director: Dan R. Littman DIRECTOR ELECTIONS ISSUER 10843 0 10843 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Director: Shantanu Narayen DIRECTOR ELECTIONS ISSUER 10843 0 10843 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Director: Suzanne Nora Johnson DIRECTOR ELECTIONS ISSUER 10843 0 10843 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Director: James Quincey DIRECTOR ELECTIONS ISSUER 10843 0 10843 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Director: James C. Smith DIRECTOR ELECTIONS ISSUER 10843 0 10843 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Director: Cyrus Taraporevala DIRECTOR ELECTIONS ISSUER 10843 0 10843 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Ratify the selection of KPMG LLP as independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 10843 0 FOR 10843 FOR PFIZER INC. 717081103 US7170811035 04/23/2026 Approval of the Pfizer Inc. 2019 Stock Plan, as amended April 2026 COMPENSATION ISSUER 10843 0 10843 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 2026 advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 10843 0 10843 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Adopt an Independent Chair Policy CORPORATE GOVERNANCE SECURITY HOLDER 10843 0 FOR 10843 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Director: Ronald E. Blaylock DIRECTOR ELECTIONS ISSUER 3798 0 3798 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Director: Albert Bourla DIRECTOR ELECTIONS ISSUER 3798 0 3798 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Director: Mortimer J. Buckley DIRECTOR ELECTIONS ISSUER 3798 0 3798 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Director: Susan Desmond-Hellmann DIRECTOR ELECTIONS ISSUER 3798 0 3798 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Director: Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 3798 0 3798 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Director: Scott Gottlieb DIRECTOR ELECTIONS ISSUER 3798 0 3798 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Director: Dan R. Littman DIRECTOR ELECTIONS ISSUER 3798 0 3798 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Director: Shantanu Narayen DIRECTOR ELECTIONS ISSUER 3798 0 3798 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Director: Suzanne Nora Johnson DIRECTOR ELECTIONS ISSUER 3798 0 3798 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Director: James Quincey DIRECTOR ELECTIONS ISSUER 3798 0 3798 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Director: James C. Smith DIRECTOR ELECTIONS ISSUER 3798 0 3798 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Election of Director: Cyrus Taraporevala DIRECTOR ELECTIONS ISSUER 3798 0 3798 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Ratify the selection of KPMG LLP as independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 3798 0 FOR 3798 FOR PFIZER INC. 717081103 US7170811035 04/23/2026 Approval of the Pfizer Inc. 2019 Stock Plan, as amended April 2026 COMPENSATION ISSUER 3798 0 3798 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 2026 advisory approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3798 0 3798 NONE PFIZER INC. 717081103 US7170811035 04/23/2026 Adopt an Independent Chair Policy CORPORATE GOVERNANCE SECURITY HOLDER 3798 0 FOR 3798 NONE WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 04/23/2026 To adopt the Agreement and Plan of Merger, dated as of February 27, 2026 (as it may be amended from time to time), by and among Warner Bros. Discovery, Inc. ("WBD"), Paramount Skydance Corporation, a Delaware corporation ("PSKY"), and Prince Sub Inc., a Delaware corporation and wholly owned subsidiary of PSKY ("Merger Sub"), pursuant to which, among other things, at the effective time of the Merger (as defined below), Merger Sub will merge with and into WBD, with WBD surviving as a wholly owned subsidiary of PSKY (the "Merger"). CAPITAL STRUCTURE ISSUER 28 0 28 NONE WARNER BROS. DISCOVERY, INC. 934423104 US9344231041 04/23/2026 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to WBD's named executive officers that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE LONDON STOCK EXCHANGE GROUP PLC 54211Y107 US54211Y1073 04/23/2026 To receive the annual report and accounts CORPORATE GOVERNANCE ISSUER 163 0 163 NONE LONDON STOCK EXCHANGE GROUP PLC 54211Y107 US54211Y1073 04/23/2026 To declare and pay a dividend CORPORATE GOVERNANCE ISSUER 163 0 163 NONE LONDON STOCK EXCHANGE GROUP PLC 54211Y107 US54211Y1073 04/23/2026 To approve the Annual Report on Remuneration and the annual statement of the Chair of the Remuneration Committee CORPORATE GOVERNANCE ISSUER 163 0 163 NONE LONDON STOCK EXCHANGE GROUP PLC 54211Y107 US54211Y1073 04/23/2026 To re-elect Professor Kathleen DeRose as a Director DIRECTOR ELECTIONS ISSUER 163 0 163 NONE LONDON STOCK EXCHANGE GROUP PLC 54211Y107 US54211Y1073 04/23/2026 To re-elect Tsega Gebreyes as a Director DIRECTOR ELECTIONS ISSUER 163 0 163 NONE LONDON STOCK EXCHANGE GROUP PLC 54211Y107 US54211Y1073 04/23/2026 To re-elect Scott Guthrie as a Director DIRECTOR ELECTIONS ISSUER 163 0 163 NONE LONDON STOCK EXCHANGE GROUP PLC 54211Y107 US54211Y1073 04/23/2026 To re-elect Cressida Hogg CBE as a Director DIRECTOR ELECTIONS ISSUER 163 0 163 NONE LONDON STOCK EXCHANGE GROUP PLC 54211Y107 US54211Y1073 04/23/2026 To re-elect Lloyd Pitchford as a Director DIRECTOR ELECTIONS ISSUER 163 0 163 NONE LONDON STOCK EXCHANGE GROUP PLC 54211Y107 US54211Y1073 04/23/2026 To re-elect Michel-Alain Proch as a Director DIRECTOR ELECTIONS ISSUER 163 0 163 NONE LONDON STOCK EXCHANGE GROUP PLC 54211Y107 US54211Y1073 04/23/2026 To re-elect Dr. Val Rahmani as a Director DIRECTOR ELECTIONS ISSUER 163 0 163 NONE LONDON STOCK EXCHANGE GROUP PLC 54211Y107 US54211Y1073 04/23/2026 To re-elect Don Robert CBE as a Director DIRECTOR ELECTIONS ISSUER 163 0 163 NONE LONDON STOCK EXCHANGE GROUP PLC 54211Y107 US54211Y1073 04/23/2026 To re-elect David Schwimmer as a Director DIRECTOR ELECTIONS ISSUER 163 0 163 NONE LONDON STOCK EXCHANGE GROUP PLC 54211Y107 US54211Y1073 04/23/2026 To re-elect William Vereker as a Director DIRECTOR ELECTIONS ISSUER 163 0 163 NONE LONDON STOCK EXCHANGE GROUP PLC 54211Y107 US54211Y1073 04/23/2026 To elect Dame Elizabeth Corley as a Director DIRECTOR ELECTIONS ISSUER 163 0 163 NONE LONDON STOCK EXCHANGE GROUP PLC 54211Y107 US54211Y1073 04/23/2026 To re-appoint Deloitte LLP as auditor DIRECTOR ELECTIONS ISSUER 163 0 FOR 163 FOR LONDON STOCK EXCHANGE GROUP PLC 54211Y107 US54211Y1073 04/23/2026 To authorise the Audit Committee to approve the auditor's remuneration CORPORATE GOVERNANCE ISSUER 163 0 FOR 163 FOR LONDON STOCK EXCHANGE GROUP PLC 54211Y107 US54211Y1073 04/23/2026 To renew the Directors' authority to allot shares CORPORATE GOVERNANCE ISSUER 163 0 163 NONE LONDON STOCK EXCHANGE GROUP PLC 54211Y107 US54211Y1073 04/23/2026 To authorise the Company to make political donations and incur political expenditure CORPORATE GOVERNANCE ISSUER 163 0 163 NONE LONDON STOCK EXCHANGE GROUP PLC 54211Y107 US54211Y1073 04/23/2026 To disapply pre-emption rights in respect of an allotment of equity securities for cash CORPORATE GOVERNANCE ISSUER 163 0 163 NONE LONDON STOCK EXCHANGE GROUP PLC 54211Y107 US54211Y1073 04/23/2026 To disapply pre-emption rights in respect of a further allotment of equity securities for cash for the purposes of financing a transaction CORPORATE GOVERNANCE ISSUER 163 0 163 NONE LONDON STOCK EXCHANGE GROUP PLC 54211Y107 US54211Y1073 04/23/2026 To grant the Directors authority to purchase the Company's own shares CORPORATE GOVERNANCE ISSUER 163 0 163 NONE LONDON STOCK EXCHANGE GROUP PLC 54211Y107 US54211Y1073 04/23/2026 That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice CORPORATE GOVERNANCE ISSUER 163 0 163 NONE LONDON STOCK EXCHANGE GROUP PLC 54211Y107 US54211Y1073 04/23/2026 To authorise the capitalisation of an amount of the Company's merger relief reserve and the allotment and issue of the Capital Reduction Share CORPORATE GOVERNANCE ISSUER 163 0 163 NONE LONDON STOCK EXCHANGE GROUP PLC 54211Y107 US54211Y1073 04/23/2026 To authorise the cancellation of the Capital Reduction Share and the Company's share premium account CORPORATE GOVERNANCE ISSUER 163 0 163 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Director: Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 1038 0 1038 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Director: Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 1038 0 1038 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Director: Joaquin Duato DIRECTOR ELECTIONS ISSUER 1038 0 1038 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Director: Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 1038 0 1038 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Director: Paula A. Johnson DIRECTOR ELECTIONS ISSUER 1038 0 1038 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1038 0 1038 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Director: Mark B. McClellan DIRECTOR ELECTIONS ISSUER 1038 0 1038 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Director: John G. Morikis DIRECTOR ELECTIONS ISSUER 1038 0 1038 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Director: Daniel E. Pinto DIRECTOR ELECTIONS ISSUER 1038 0 1038 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Director: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 1038 0 1038 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Director: Nadja Y. West DIRECTOR ELECTIONS ISSUER 1038 0 1038 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Director: Eugene A. Woods DIRECTOR ELECTIONS ISSUER 1038 0 1038 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1038 0 1038 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm DIRECTOR ELECTIONS ISSUER 1038 0 FOR 1038 FOR JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Independent Board Chair CORPORATE GOVERNANCE SECURITY HOLDER 1038 0 FOR 1038 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Director: Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 60 0 60 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Director: Jennifer A. Doudna DIRECTOR ELECTIONS ISSUER 60 0 60 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Director: Joaquin Duato DIRECTOR ELECTIONS ISSUER 60 0 60 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Director: Marillyn A. Hewson DIRECTOR ELECTIONS ISSUER 60 0 60 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Director: Paula A. Johnson DIRECTOR ELECTIONS ISSUER 60 0 60 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 60 0 60 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Director: Mark B. McClellan DIRECTOR ELECTIONS ISSUER 60 0 60 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Director: John G. Morikis DIRECTOR ELECTIONS ISSUER 60 0 60 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Director: Daniel E. Pinto DIRECTOR ELECTIONS ISSUER 60 0 60 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Director: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 60 0 60 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Director: Nadja Y. West DIRECTOR ELECTIONS ISSUER 60 0 60 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Election of Director: Eugene A. Woods DIRECTOR ELECTIONS ISSUER 60 0 60 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 60 0 60 NONE JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm DIRECTOR ELECTIONS ISSUER 60 0 FOR 60 FOR JOHNSON & JOHNSON 478160104 US4781601046 04/23/2026 Independent Board Chair CORPORATE GOVERNANCE SECURITY HOLDER 60 0 FOR 60 NONE ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Election of Director: N. Ahuja DIRECTOR ELECTIONS ISSUER 9869 0 FOR 9869 FOR ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Election of Director: C. Babineaux-Fontenot DIRECTOR ELECTIONS ISSUER 9869 0 9869 NONE ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Election of Director: S. E. Blount DIRECTOR ELECTIONS ISSUER 9869 0 FOR 9869 FOR ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Election of Director: R. B. Ford DIRECTOR ELECTIONS ISSUER 9869 0 9869 NONE ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Election of Director: P. Gonzalez DIRECTOR ELECTIONS ISSUER 9869 0 9869 NONE ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Election of Director: M. A. Kumbier DIRECTOR ELECTIONS ISSUER 9869 0 9869 NONE ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Election of Director: D. W. McDew DIRECTOR ELECTIONS ISSUER 9869 0 FOR 9869 FOR ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Election of Director: N. McKinstry DIRECTOR ELECTIONS ISSUER 9869 0 9869 NONE ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Election of Director: M. G. O'Grady DIRECTOR ELECTIONS ISSUER 9869 0 9869 NONE ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Election of Director: M. F. Roman DIRECTOR ELECTIONS ISSUER 9869 0 9869 NONE ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Election of Director: D. J. Starks DIRECTOR ELECTIONS ISSUER 9869 0 9869 NONE ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Election of Director: J. G. Stratton DIRECTOR ELECTIONS ISSUER 9869 0 9869 NONE ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Ratification of Ernst & Young LLP As Auditors DIRECTOR ELECTIONS ISSUER 9869 0 9869 NONE ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Say on Pay - An Advisory Vote on the Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 9869 0 9869 NONE ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Approval of the Abbott Laboratories 2026 Incentive Stock Program SECTION 14A SAY-ON-PAY VOTES ISSUER 9869 0 9869 NONE ABBOTT LABORATORIES 002824100 US0028241000 04/24/2026 Approval of the Abbott Laboratories 2026 Employee Stock Purchase Plan for Non-U.S. Employees COMPENSATION ISSUER 9869 0 9869 NONE GRACO INC. 384109104 US3841091040 04/24/2026 Election of Director: Martha A. Morfitt DIRECTOR ELECTIONS ISSUER 1338 0 1338 NONE GRACO INC. 384109104 US3841091040 04/24/2026 Election of Director: Mark W. Sheahan DIRECTOR ELECTIONS ISSUER 1338 0 1338 NONE GRACO INC. 384109104 US3841091040 04/24/2026 Election of Director: Andrea H. Simon DIRECTOR ELECTIONS ISSUER 1338 0 1338 NONE GRACO INC. 384109104 US3841091040 04/24/2026 Election of Director: Kevin J. Wheeler DIRECTOR ELECTIONS ISSUER 1338 0 1338 NONE GRACO INC. 384109104 US3841091040 04/24/2026 Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2026. DIRECTOR ELECTIONS ISSUER 1338 0 1338 NONE GRACO INC. 384109104 US3841091040 04/24/2026 Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1338 0 1338 NONE NATWEST GROUP PLC. 639057207 US6390572070 04/28/2026 Receive the 2025 Report and Accounts AUDIT-RELATED ISSUER 1 0 1 NONE NATWEST GROUP PLC. 639057207 US6390572070 04/28/2026 To approve the Annual remuneration report in the Directors' remuneration report AUDIT-RELATED ISSUER 1 0 1 NONE NATWEST GROUP PLC. 639057207 US6390572070 04/28/2026 To declare a final dividend of 23 pence per ordinary share CAPITAL STRUCTURE ISSUER 1 0 1 NONE NATWEST GROUP PLC. 639057207 US6390572070 04/28/2026 To re-elect Rick Haythornthwaite as a director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NATWEST GROUP PLC. 639057207 US6390572070 04/28/2026 To re-elect Paul Thwaite as a director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NATWEST GROUP PLC. 639057207 US6390572070 04/28/2026 To re-elect Katie Murray as a director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NATWEST GROUP PLC. 639057207 US6390572070 04/28/2026 To elect Josh Critchley as a director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NATWEST GROUP PLC. 639057207 US6390572070 04/28/2026 To re-elect Roisin Donnelly as a director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NATWEST GROUP PLC. 639057207 US6390572070 04/28/2026 To re-elect Patrick Flynn as a director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NATWEST GROUP PLC. 639057207 US6390572070 04/28/2026 To re-elect Geeta Gopalan as a director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NATWEST GROUP PLC. 639057207 US6390572070 04/28/2026 To elect Albert Hitchcock as a director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NATWEST GROUP PLC. 639057207 US6390572070 04/28/2026 To re-elect Stuart Lewis as a director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NATWEST GROUP PLC. 639057207 US6390572070 04/28/2026 To re-elect Gill Whitehead as a director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NATWEST GROUP PLC. 639057207 US6390572070 04/28/2026 To re-elect Lena Wilson as a director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE NATWEST GROUP PLC. 639057207 US6390572070 04/28/2026 To appoint PricewaterhouseCoopers LLP as auditors of the Company DIRECTOR ELECTIONS ISSUER 1 0 A 1 NONE NATWEST GROUP PLC. 639057207 US6390572070 04/28/2026 To authorise the Group Audit Committee to fix the remuneration of the auditors CORPORATE GOVERNANCE ISSUER 1 0 A 1 NONE NATWEST GROUP PLC. 639057207 US6390572070 04/28/2026 To renew the directors' general authority to allot shares in the Company CAPITAL STRUCTURE ISSUER 1 0 1 NONE NATWEST GROUP PLC. 639057207 US6390572070 04/28/2026 To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with an offer or issue of equity securities CAPITAL STRUCTURE ISSUER 1 0 1 NONE NATWEST GROUP PLC. 639057207 US6390572070 04/28/2026 To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with the financing of a transaction CORPORATE GOVERNANCE ISSUER 1 0 1 NONE NATWEST GROUP PLC. 639057207 US6390572070 04/28/2026 To renew the directors' authority to allot ordinary shares or grant rights to subscribe for or to convert any security into ordinary shares in relation to Equity Convertible Notes CAPITAL STRUCTURE ISSUER 1 0 1 NONE NATWEST GROUP PLC. 639057207 US6390572070 04/28/2026 To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with Equity Convertible Notes CAPITAL STRUCTURE ISSUER 1 0 1 NONE NATWEST GROUP PLC. 639057207 US6390572070 04/28/2026 To renew the authority to permit the holding of General Meetings on 14 clear days' notice CORPORATE GOVERNANCE ISSUER 1 0 1 NONE NATWEST GROUP PLC. 639057207 US6390572070 04/28/2026 To renew the authority in respect of political donations and expenditure by the Company in terms of sections 366 and 367 of the Companies Act 2006 CORPORATE GOVERNANCE ISSUER 1 0 1 NONE NATWEST GROUP PLC. 639057207 US6390572070 04/28/2026 To renew the authority for the Company to purchase its own shares on a recognised investment exchange CAPITAL STRUCTURE ISSUER 1 0 1 NONE NATWEST GROUP PLC. 639057207 US6390572070 04/28/2026 To authorise the Company to make off-market purchases of preference shares CORPORATE GOVERNANCE ISSUER 1 0 1 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: Marianne C. Brown DIRECTOR ELECTIONS ISSUER 281 0 281 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: Thomas Buberl DIRECTOR ELECTIONS ISSUER 281 0 281 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: David N. Farr DIRECTOR ELECTIONS ISSUER 281 0 281 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: Alex Gorsky DIRECTOR ELECTIONS ISSUER 281 0 281 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: Michelle J. Howard DIRECTOR ELECTIONS ISSUER 281 0 281 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: Arvind Krishna DIRECTOR ELECTIONS ISSUER 281 0 281 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: Ramon Laguarta DIRECTOR ELECTIONS ISSUER 281 0 281 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: Andrew N. Liveris DIRECTOR ELECTIONS ISSUER 281 0 281 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: F. William McNabb III DIRECTOR ELECTIONS ISSUER 281 0 281 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: Michael Miebach DIRECTOR ELECTIONS ISSUER 281 0 281 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: Martha E. Pollack DIRECTOR ELECTIONS ISSUER 281 0 281 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: Peter R. Voser DIRECTOR ELECTIONS ISSUER 281 0 281 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: Alfred W. Zollar DIRECTOR ELECTIONS ISSUER 281 0 281 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Ratification of Appointment of Independent Registered Public Accounting Firm DIRECTOR ELECTIONS ISSUER 281 0 FOR 281 FOR INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 281 0 281 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Approval of 2026 Long-Term Performance Plan COMPENSATION ISSUER 281 0 281 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Stockholder Proposal Requesting a Change to IBM's Outside Director Stock Ownership Guidelines CORPORATE GOVERNANCE SECURITY HOLDER 281 0 A 281 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Stockholder Proposal Requesting a Right to Act by Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 281 0 FOR 281 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Stockholder Proposal Requesting a Report on AI Bias CORPORATE GOVERNANCE SECURITY HOLDER 281 0 281 FOR INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Stockholder Proposal Requesting a Report on Discrimination in Charitable Support CORPORATE GOVERNANCE SECURITY HOLDER 281 0 281 FOR INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: Marianne C. Brown DIRECTOR ELECTIONS ISSUER 461 0 461 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: Thomas Buberl DIRECTOR ELECTIONS ISSUER 461 0 461 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: David N. Farr DIRECTOR ELECTIONS ISSUER 461 0 461 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: Alex Gorsky DIRECTOR ELECTIONS ISSUER 461 0 461 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: Michelle J. Howard DIRECTOR ELECTIONS ISSUER 461 0 461 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: Arvind Krishna DIRECTOR ELECTIONS ISSUER 461 0 461 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: Ramon Laguarta DIRECTOR ELECTIONS ISSUER 461 0 461 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: Andrew N. Liveris DIRECTOR ELECTIONS ISSUER 461 0 461 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: F. William McNabb III DIRECTOR ELECTIONS ISSUER 461 0 461 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: Michael Miebach DIRECTOR ELECTIONS ISSUER 461 0 461 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: Martha E. Pollack DIRECTOR ELECTIONS ISSUER 461 0 461 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: Peter R. Voser DIRECTOR ELECTIONS ISSUER 461 0 461 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Election of Director for a Term of One Year: Alfred W. Zollar DIRECTOR ELECTIONS ISSUER 461 0 461 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Ratification of Appointment of Independent Registered Public Accounting Firm DIRECTOR ELECTIONS ISSUER 461 0 FOR 461 FOR INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 461 0 461 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Approval of 2026 Long-Term Performance Plan COMPENSATION ISSUER 461 0 461 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Stockholder Proposal Requesting a Change to IBM's Outside Director Stock Ownership Guidelines CORPORATE GOVERNANCE SECURITY HOLDER 461 0 A 461 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Stockholder Proposal Requesting a Right to Act by Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 461 0 FOR 461 NONE INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Stockholder Proposal Requesting a Report on AI Bias CORPORATE GOVERNANCE SECURITY HOLDER 461 0 461 FOR INTERNATIONAL BUSINESS MACHINES CORP. 459200101 US4592001014 04/28/2026 Stockholder Proposal Requesting a Report on Discrimination in Charitable Support CORPORATE GOVERNANCE SECURITY HOLDER 461 0 461 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 19 0 19 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 19 0 19 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 19 0 19 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 19 0 19 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 19 0 19 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 19 0 19 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 19 0 19 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 19 0 19 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 19 0 19 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 19 0 19 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 19 0 19 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 34 0 34 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 34 0 34 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 34 0 34 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 34 0 34 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 34 0 34 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 34 0 34 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 34 0 34 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 34 0 34 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 34 0 34 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 34 0 34 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 34 0 34 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 34 0 34 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 34 0 FOR 34 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 34 0 34 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 34 0 34 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 34 0 34 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 34 0 34 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 34 0 34 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 34 0 34 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 34 0 34 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 34 0 34 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 34 0 34 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 34 0 34 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 34 0 34 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 34 0 34 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 34 0 FOR 34 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 12 0 12 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 12 0 12 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 12 0 12 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 12 0 12 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 12 0 12 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 12 0 12 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 12 0 12 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 12 0 12 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 12 0 12 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 12 0 12 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 12 0 12 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 35 0 35 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 35 0 35 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 35 0 35 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 35 0 35 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 35 0 35 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 35 0 35 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 35 0 35 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 35 0 35 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 35 0 35 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 35 0 35 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 35 0 35 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 35 0 35 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 35 0 FOR 35 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 44 0 44 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 44 0 44 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 44 0 44 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 44 0 44 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 44 0 44 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 44 0 44 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 44 0 44 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 44 0 44 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 44 0 44 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 44 0 44 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 44 0 44 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 44 0 44 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 44 0 FOR 44 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 43 0 43 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 43 0 43 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 43 0 43 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 43 0 43 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 43 0 43 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 43 0 43 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 43 0 43 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 43 0 43 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 43 0 43 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 43 0 43 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 43 0 43 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 43 0 43 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 43 0 FOR 43 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 46 0 46 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 46 0 46 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 46 0 46 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 46 0 46 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 46 0 46 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 46 0 46 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 46 0 46 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 46 0 46 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 46 0 46 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 46 0 46 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 46 0 46 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 46 0 46 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 46 0 FOR 46 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 26 0 26 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 26 0 26 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 26 0 26 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 26 0 26 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 26 0 26 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 26 0 26 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 26 0 26 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 26 0 26 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 26 0 26 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 26 0 26 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 26 0 26 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 26 0 26 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 26 0 FOR 26 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 13 0 13 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 13 0 13 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 13 0 13 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 13 0 13 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 13 0 13 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 13 0 13 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 13 0 13 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 13 0 13 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 13 0 13 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 13 0 13 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 13 0 13 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 77 0 77 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 77 0 77 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 77 0 77 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 77 0 77 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 77 0 77 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 77 0 77 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 77 0 77 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 77 0 77 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 77 0 77 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 77 0 77 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 77 0 77 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 77 0 77 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 77 0 FOR 77 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 42 0 42 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 42 0 42 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 42 0 42 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 42 0 42 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 42 0 42 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 42 0 42 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 42 0 42 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 42 0 42 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 42 0 42 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 42 0 42 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 42 0 42 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 42 0 42 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 42 0 FOR 42 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 48 0 48 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 48 0 48 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 48 0 48 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 48 0 48 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 48 0 48 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 48 0 48 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 48 0 48 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 48 0 48 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 48 0 48 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 48 0 48 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 48 0 48 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 48 0 48 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 48 0 FOR 48 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 53 0 53 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 53 0 53 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 53 0 53 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 53 0 53 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 53 0 53 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 53 0 53 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 53 0 53 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 53 0 53 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 53 0 53 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 53 0 53 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 53 0 53 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 53 0 53 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 53 0 FOR 53 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 33 0 33 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 33 0 33 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 33 0 33 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 33 0 33 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 33 0 33 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 33 0 33 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 33 0 33 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 33 0 33 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 33 0 33 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 33 0 33 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 33 0 33 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 33 0 33 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 91 0 91 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 91 0 91 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 91 0 91 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 91 0 91 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 91 0 91 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 91 0 91 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 91 0 91 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 91 0 91 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 91 0 91 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 91 0 91 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 91 0 91 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 91 0 91 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 91 0 FOR 91 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 42 0 42 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 42 0 42 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 42 0 42 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 42 0 42 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 42 0 42 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 42 0 42 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 42 0 42 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 42 0 42 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 42 0 42 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 42 0 42 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 42 0 42 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 42 0 42 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 42 0 FOR 42 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 45 0 45 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 45 0 45 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 45 0 45 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 45 0 45 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 45 0 45 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 45 0 45 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 45 0 45 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 45 0 45 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 45 0 45 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 45 0 45 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 45 0 45 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 45 0 45 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 45 0 FOR 45 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 27 0 27 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 27 0 27 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 27 0 27 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 27 0 27 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 27 0 27 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 27 0 27 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 27 0 27 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 27 0 27 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 27 0 27 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 27 0 27 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 27 0 27 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 27 0 27 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 27 0 FOR 27 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 40 0 40 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 40 0 40 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 40 0 40 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 40 0 40 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 40 0 40 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 40 0 40 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 40 0 40 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 40 0 40 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 40 0 40 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 40 0 40 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 40 0 40 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 40 0 40 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 40 0 FOR 40 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 55 0 55 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 55 0 55 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 55 0 55 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 55 0 55 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 55 0 55 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 55 0 55 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 55 0 55 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 55 0 55 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 55 0 55 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 55 0 55 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 55 0 55 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 55 0 55 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 68 0 68 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 68 0 68 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 68 0 68 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 68 0 68 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 68 0 68 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 68 0 68 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 68 0 68 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 68 0 68 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 68 0 68 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 68 0 68 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 68 0 68 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 68 0 68 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 68 0 FOR 68 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 69 0 69 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 69 0 69 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 69 0 69 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 69 0 69 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 69 0 69 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 69 0 69 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 69 0 69 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 69 0 69 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 69 0 69 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 69 0 69 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 69 0 69 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 69 0 69 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 69 0 FOR 69 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 65 0 65 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 65 0 65 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 65 0 65 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 65 0 65 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 65 0 65 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 65 0 65 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 65 0 65 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 65 0 65 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 65 0 65 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 65 0 65 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 65 0 65 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 65 0 65 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 65 0 FOR 65 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 59 0 59 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 59 0 59 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 59 0 59 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 59 0 59 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 59 0 59 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 59 0 59 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 59 0 59 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 59 0 59 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 59 0 59 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 59 0 59 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 59 0 59 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 59 0 59 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 59 0 FOR 59 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 55 0 55 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 55 0 55 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 55 0 55 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 55 0 55 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 55 0 55 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 55 0 55 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 55 0 55 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 55 0 55 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 55 0 55 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 55 0 55 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 55 0 55 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 55 0 55 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 57 0 57 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 57 0 57 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 57 0 57 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 57 0 57 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 57 0 57 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 57 0 57 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 57 0 57 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 57 0 57 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 57 0 57 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 57 0 57 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 57 0 57 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 57 0 57 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 57 0 FOR 57 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 23 0 23 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 23 0 23 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 23 0 23 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 23 0 23 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 23 0 23 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 23 0 23 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 23 0 23 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 23 0 23 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 23 0 23 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 23 0 23 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 23 0 23 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 22 0 22 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 22 0 22 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 22 0 22 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 22 0 22 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 22 0 22 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 22 0 22 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 22 0 22 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 22 0 22 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 22 0 22 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 22 0 22 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 22 0 22 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 1694 0 1694 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 1694 0 1694 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 1694 0 1694 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 1694 0 1694 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 1694 0 1694 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 1694 0 1694 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 1694 0 1694 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 1694 0 1694 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 1694 0 1694 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 1694 0 1694 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 1694 0 1694 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 1694 0 1694 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 1694 0 FOR 1694 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 628 0 628 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 628 0 628 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 628 0 628 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 628 0 628 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 628 0 628 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 628 0 628 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 628 0 628 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 628 0 628 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 628 0 628 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 628 0 628 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 628 0 628 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 628 0 628 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 628 0 FOR 628 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 2307 0 2307 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 2307 0 2307 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 2307 0 2307 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 2307 0 2307 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 2307 0 2307 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 2307 0 2307 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 2307 0 2307 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 2307 0 2307 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 2307 0 2307 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 2307 0 2307 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 2307 0 2307 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 2307 0 2307 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 2307 0 FOR 2307 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 871 0 871 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 871 0 871 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 871 0 871 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 871 0 871 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 871 0 871 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 871 0 871 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 871 0 871 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 871 0 871 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 871 0 871 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 871 0 871 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 871 0 871 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 871 0 871 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 871 0 FOR 871 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 4253 0 4253 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 4253 0 4253 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 4253 0 4253 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 4253 0 4253 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 4253 0 4253 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 4253 0 4253 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 4253 0 4253 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 4253 0 4253 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 4253 0 4253 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 4253 0 4253 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 4253 0 4253 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 4253 0 4253 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 4253 0 FOR 4253 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 260 0 260 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 260 0 260 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 260 0 260 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 260 0 260 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 260 0 260 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 260 0 260 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 260 0 260 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 260 0 260 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 260 0 260 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 260 0 260 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 260 0 260 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 260 0 260 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 260 0 FOR 260 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 75 0 75 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 75 0 75 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 75 0 75 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 75 0 75 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 75 0 75 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 75 0 75 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 75 0 75 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 75 0 75 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 75 0 75 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 75 0 75 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 75 0 75 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 75 0 75 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 75 0 FOR 75 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 14 0 14 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 14 0 14 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 14 0 14 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 14 0 14 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 14 0 14 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 14 0 14 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 14 0 14 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 14 0 14 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 14 0 14 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 14 0 14 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 14 0 14 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 17 0 17 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 17 0 17 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 17 0 17 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 17 0 17 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 17 0 17 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 17 0 17 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 17 0 17 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 17 0 17 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 17 0 17 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 17 0 17 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 17 0 17 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 22 0 22 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 22 0 22 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 22 0 22 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 22 0 22 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 22 0 22 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 22 0 22 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 22 0 22 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 22 0 22 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 22 0 22 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 22 0 22 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 22 0 22 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 29 0 29 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 29 0 29 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 29 0 29 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 29 0 29 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 29 0 29 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 29 0 29 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 29 0 29 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 29 0 29 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 29 0 29 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 29 0 29 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 29 0 29 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 29 0 29 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 29 0 29 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 29 0 29 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 29 0 29 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 29 0 29 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 29 0 29 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 29 0 29 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 29 0 29 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 29 0 29 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 29 0 29 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 29 0 29 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 53 0 53 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 53 0 53 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 53 0 53 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 53 0 53 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 53 0 53 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 53 0 53 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 53 0 53 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 53 0 53 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 53 0 53 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 53 0 53 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 53 0 53 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 53 0 53 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 53 0 FOR 53 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 14 0 14 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 14 0 14 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 14 0 14 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 14 0 14 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 14 0 14 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 14 0 14 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 14 0 14 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 14 0 14 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 14 0 14 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 14 0 14 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 14 0 14 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 13 0 13 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 13 0 13 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 13 0 13 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 13 0 13 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 13 0 13 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 13 0 13 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 13 0 13 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 13 0 13 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 13 0 13 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 13 0 13 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 13 0 13 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 26 0 26 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 26 0 26 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 26 0 26 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 26 0 26 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 26 0 26 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 26 0 26 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 26 0 26 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 26 0 26 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 26 0 26 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 26 0 26 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 26 0 26 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 26 0 26 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 26 0 FOR 26 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 19 0 19 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 19 0 19 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 19 0 19 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 19 0 19 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 19 0 19 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 19 0 19 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 19 0 19 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 19 0 19 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 19 0 19 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 19 0 19 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 19 0 19 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 56 0 56 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 56 0 56 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 56 0 56 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 56 0 56 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 56 0 56 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 56 0 56 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 56 0 56 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 56 0 56 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 56 0 56 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 56 0 56 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 56 0 56 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 56 0 56 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 56 0 FOR 56 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 17 0 17 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 17 0 17 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 17 0 17 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 17 0 17 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 17 0 17 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 17 0 17 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 17 0 17 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 17 0 17 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 17 0 17 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 17 0 17 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 17 0 17 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 25 0 25 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 25 0 25 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 25 0 25 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 25 0 25 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 25 0 25 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 25 0 25 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 25 0 25 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 25 0 25 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 25 0 25 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 25 0 25 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 25 0 25 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 25 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 25 0 FOR 25 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 12 0 12 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 12 0 12 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 12 0 12 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 12 0 12 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 12 0 12 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 12 0 12 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 12 0 12 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 12 0 12 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 12 0 12 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 12 0 12 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 12 0 12 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 97 0 97 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 97 0 97 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 97 0 97 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 97 0 97 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 97 0 97 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 97 0 97 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 97 0 97 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 97 0 97 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 97 0 97 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 97 0 97 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 97 0 97 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 97 0 97 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 97 0 FOR 97 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 102 0 102 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 102 0 102 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 102 0 102 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 102 0 102 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 102 0 102 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 102 0 102 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 102 0 102 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 102 0 102 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 102 0 102 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 102 0 102 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 102 0 102 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 102 0 102 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 102 0 FOR 102 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 57 0 57 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 57 0 57 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 57 0 57 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 57 0 57 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 57 0 57 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 57 0 57 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 57 0 57 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 57 0 57 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 57 0 57 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 57 0 57 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 57 0 57 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 57 0 57 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 57 0 FOR 57 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 193 0 193 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 193 0 193 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 193 0 193 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 193 0 193 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 193 0 193 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 193 0 193 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 193 0 193 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 193 0 193 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 193 0 193 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 193 0 193 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 193 0 193 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 193 0 193 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 193 0 FOR 193 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 175 0 175 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 175 0 175 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 175 0 175 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 175 0 175 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 175 0 175 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 175 0 175 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 175 0 175 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 175 0 175 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 175 0 175 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 175 0 175 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 175 0 175 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 175 0 175 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 175 0 FOR 175 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 560 0 560 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 560 0 560 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 560 0 560 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 560 0 560 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 560 0 560 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 560 0 560 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 560 0 560 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 560 0 560 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 560 0 560 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 560 0 560 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 560 0 560 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 560 0 560 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 560 0 FOR 560 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 85 0 85 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 85 0 85 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 85 0 85 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 85 0 85 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 85 0 85 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 85 0 85 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 85 0 85 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 85 0 85 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 85 0 85 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 85 0 85 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 85 0 85 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 85 0 85 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 85 0 FOR 85 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 2500 0 2500 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 2500 0 2500 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 2500 0 2500 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 2500 0 2500 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 2500 0 2500 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 2500 0 2500 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 2500 0 2500 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 2500 0 2500 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 2500 0 2500 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 2500 0 2500 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 2500 0 2500 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 2500 0 2500 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 2500 0 FOR 2500 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 117 0 117 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 117 0 117 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 117 0 117 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 117 0 117 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 117 0 117 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 117 0 117 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 117 0 117 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 117 0 117 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 117 0 117 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 117 0 117 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 117 0 117 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 117 0 117 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 117 0 FOR 117 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 35954 0 35954 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 35954 0 35954 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 35954 0 35954 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 35954 0 35954 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 35954 0 35954 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 35954 0 35954 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 35954 0 35954 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 35954 0 35954 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 35954 0 35954 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 35954 0 35954 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 35954 0 35954 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 35954 0 35954 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 35954 0 FOR 35954 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 1236 0 1236 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 1236 0 1236 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 1236 0 1236 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 1236 0 1236 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 1236 0 1236 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 1236 0 1236 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 1236 0 1236 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 1236 0 1236 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 1236 0 1236 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 1236 0 1236 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 1236 0 1236 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 1236 0 1236 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 1236 0 FOR 1236 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 220 0 220 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 220 0 220 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 220 0 220 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 220 0 220 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 220 0 220 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 220 0 220 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 220 0 220 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 220 0 220 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 220 0 220 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 220 0 220 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 220 0 220 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 220 0 220 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 220 0 FOR 220 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 52 0 52 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 52 0 52 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 52 0 52 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 52 0 52 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 52 0 52 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 52 0 52 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 52 0 52 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 52 0 52 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 52 0 52 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 52 0 52 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 52 0 52 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 52 0 52 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 52 0 FOR 52 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 23 0 23 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 23 0 23 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 23 0 23 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 23 0 23 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 23 0 23 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 23 0 23 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 23 0 23 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 23 0 23 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 23 0 23 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 23 0 23 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 23 0 23 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Cristina G. Bita DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Daniel S. Letter DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Hamid R. Moghadam DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: David P. O'Connor DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Olivier Piani DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Election of Director: Sarah A. Slusser DIRECTOR ELECTIONS ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Advisory Vote to Approve the Company's Executive Compensation for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE PROLOGIS, INC. 74340W103 US74340W1036 04/28/2026 Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2026. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR CITY HOLDING COMPANY 177835105 US1778351056 04/29/2026 Election of Class III Director to serve for a term of three year: Robert D. Fisher DIRECTOR ELECTIONS ISSUER 575 0 575 NONE CITY HOLDING COMPANY 177835105 US1778351056 04/29/2026 Election of Class III Director to serve for a term of three year: Charles R. Hageboeck DIRECTOR ELECTIONS ISSUER 575 0 575 NONE CITY HOLDING COMPANY 177835105 US1778351056 04/29/2026 Election of Class III Director to serve for a term of three year: James M. Parsons DIRECTOR ELECTIONS ISSUER 575 0 575 NONE CITY HOLDING COMPANY 177835105 US1778351056 04/29/2026 Election of Class III Director to serve for a term of three year: Javier A. Reyes DIRECTOR ELECTIONS ISSUER 575 0 575 NONE CITY HOLDING COMPANY 177835105 US1778351056 04/29/2026 Election of Class II to serve for a term of two year: B. Scott Raynes DIRECTOR ELECTIONS ISSUER 575 0 575 NONE CITY HOLDING COMPANY 177835105 US1778351056 04/29/2026 Proposal to ratify, on an advisory basis, the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2026. DIRECTOR ELECTIONS ISSUER 575 0 FOR 575 FOR CITY HOLDING COMPANY 177835105 US1778351056 04/29/2026 Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 575 0 FOR 575 FOR ESSENTIAL UTILITIES, INC. 29670G102 US29670G1022 04/29/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 218 0 W 218 NONE ESSENTIAL UTILITIES, INC. 29670G102 US29670G1022 04/29/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 218 0 W 218 NONE ESSENTIAL UTILITIES, INC. 29670G102 US29670G1022 04/29/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 218 0 W 218 NONE ESSENTIAL UTILITIES, INC. 29670G102 US29670G1022 04/29/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 218 0 W 218 NONE ESSENTIAL UTILITIES, INC. 29670G102 US29670G1022 04/29/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 218 0 W 218 NONE ESSENTIAL UTILITIES, INC. 29670G102 US29670G1022 04/29/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 218 0 W 218 NONE ESSENTIAL UTILITIES, INC. 29670G102 US29670G1022 04/29/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 218 0 W 218 NONE ESSENTIAL UTILITIES, INC. 29670G102 US29670G1022 04/29/2026 To approve, on a non-binding and advisory basis, the compensation of the Company's named executive officers for 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 218 0 218 NONE ESSENTIAL UTILITIES, INC. 29670G102 US29670G1022 04/29/2026 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2026 fiscal year. DIRECTOR ELECTIONS ISSUER 218 0 FOR 218 FOR THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: Michele Burns DIRECTOR ELECTIONS ISSUER 125 0 125 NONE THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: Mark Flaherty DIRECTOR ELECTIONS ISSUER 125 0 125 NONE THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: Kimberley Harris DIRECTOR ELECTIONS ISSUER 125 0 125 NONE THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: John Hess DIRECTOR ELECTIONS ISSUER 125 0 125 NONE THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: Kevin Johnson DIRECTOR ELECTIONS ISSUER 125 0 125 NONE THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: Ellen Kullman DIRECTOR ELECTIONS ISSUER 125 0 125 NONE THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: KC McClure DIRECTOR ELECTIONS ISSUER 125 0 125 NONE THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: Thomas Montag DIRECTOR ELECTIONS ISSUER 125 0 125 NONE THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: Peter Oppenheimer DIRECTOR ELECTIONS ISSUER 125 0 125 NONE THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: David Solomon DIRECTOR ELECTIONS ISSUER 125 0 125 NONE THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: Jan Tighe DIRECTOR ELECTIONS ISSUER 125 0 125 NONE THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: David Viniar DIRECTOR ELECTIONS ISSUER 125 0 125 NONE THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Election of Director: John Waldron DIRECTOR ELECTIONS ISSUER 125 0 125 NONE THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Advisory Vote to Approve Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 125 0 125 NONE THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2026 DIRECTOR ELECTIONS ISSUER 125 0 FOR 125 FOR THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Shareholder Proposal Regarding Special Shareholder Meeting Thresholds CORPORATE GOVERNANCE SECURITY HOLDER 125 0 FOR 125 NONE THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Proposal withdrawn CORPORATE GOVERNANCE SECURITY HOLDER 125 0 A 125 NONE THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Shareholder Proposal Regarding Disclosure of Energy Supply Ratio CORPORATE GOVERNANCE SECURITY HOLDER 125 0 FOR 125 NONE THE GOLDMAN SACHS GROUP, INC. 38141G104 US38141G1040 04/29/2026 Shareholder Proposal Regarding Lobbying Disclosure CORPORATE GOVERNANCE SECURITY HOLDER 125 0 FOR 125 NONE W.W. GRAINGER, INC. 384802104 US3848021040 04/29/2026 Election of Director: Rodney C. Adkins DIRECTOR ELECTIONS ISSUER 246 0 246 NONE W.W. GRAINGER, INC. 384802104 US3848021040 04/29/2026 Election of Director: George S. Davis DIRECTOR ELECTIONS ISSUER 246 0 246 NONE W.W. GRAINGER, INC. 384802104 US3848021040 04/29/2026 Election of Director: Katherine D. Jaspon DIRECTOR ELECTIONS ISSUER 246 0 246 NONE W.W. GRAINGER, INC. 384802104 US3848021040 04/29/2026 Election of Director: Christopher J. Klein DIRECTOR ELECTIONS ISSUER 246 0 246 NONE W.W. GRAINGER, INC. 384802104 US3848021040 04/29/2026 Election of Director: D.G. Macpherson DIRECTOR ELECTIONS ISSUER 246 0 246 NONE W.W. GRAINGER, INC. 384802104 US3848021040 04/29/2026 Election of Director: Cindy J. Miller DIRECTOR ELECTIONS ISSUER 246 0 246 NONE W.W. GRAINGER, INC. 384802104 US3848021040 04/29/2026 Election of Director: Neil S. Novich DIRECTOR ELECTIONS ISSUER 246 0 246 NONE W.W. GRAINGER, INC. 384802104 US3848021040 04/29/2026 Election of Director: Beatriz R. Perez DIRECTOR ELECTIONS ISSUER 246 0 246 NONE W.W. GRAINGER, INC. 384802104 US3848021040 04/29/2026 Election of Director: E. Scott Santi DIRECTOR ELECTIONS ISSUER 246 0 246 NONE W.W. GRAINGER, INC. 384802104 US3848021040 04/29/2026 Election of Director: Susan Slavik Williams DIRECTOR ELECTIONS ISSUER 246 0 246 NONE W.W. GRAINGER, INC. 384802104 US3848021040 04/29/2026 Election of Director: Lucas E. Watson DIRECTOR ELECTIONS ISSUER 246 0 246 NONE W.W. GRAINGER, INC. 384802104 US3848021040 04/29/2026 Election of Director: Steven A. White DIRECTOR ELECTIONS ISSUER 246 0 246 NONE W.W. GRAINGER, INC. 384802104 US3848021040 04/29/2026 To ratify the appointment of Ernst & Young LLP as the independent auditor for the year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 246 0 FOR 246 FOR W.W. GRAINGER, INC. 384802104 US3848021040 04/29/2026 To approve on a non-binding, advisory basis the compensation of Grainger's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 246 0 246 NONE THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Election of Director: Herb Allen DIRECTOR ELECTIONS ISSUER 6187 0 6187 NONE THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Election of Director: Bela Bajaria DIRECTOR ELECTIONS ISSUER 6187 0 6187 NONE THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Election of Director: Ana Botín DIRECTOR ELECTIONS ISSUER 6187 0 6187 NONE THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Election of Director: Henrique Braun DIRECTOR ELECTIONS ISSUER 6187 0 6187 NONE THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Election of Director: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 6187 0 6187 NONE THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Election of Director: Carolyn Everson DIRECTOR ELECTIONS ISSUER 6187 0 6187 NONE THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Election of Director: Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 6187 0 6187 NONE THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Election of Director: Max Levchin DIRECTOR ELECTIONS ISSUER 6187 0 6187 NONE THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Election of Director: Amity Millhiser DIRECTOR ELECTIONS ISSUER 6187 0 6187 NONE THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Election of Director: James Quincey DIRECTOR ELECTIONS ISSUER 6187 0 6187 NONE THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Election of Director: Caroline J. Tsay DIRECTOR ELECTIONS ISSUER 6187 0 6187 NONE THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Election of Director: David B. Weinberg DIRECTOR ELECTIONS ISSUER 6187 0 6187 NONE THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Conduct an advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6187 0 6187 NONE THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Ratify the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2026 fiscal year DIRECTOR ELECTIONS ISSUER 6187 0 6187 NONE THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Vote on a shareowner proposal requesting a sustainability committee by-law amendment CORPORATE GOVERNANCE SECURITY HOLDER 6187 0 6187 FOR THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Vote on a shareowner proposal requesting a report evaluating the Company's plastics packaging policies DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6187 0 6187 FOR THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Vote on a shareowner proposal requesting a report on the extent of the Company's diversity, equity and inclusion efforts CORPORATE GOVERNANCE SECURITY HOLDER 6187 0 FOR 6187 NONE THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Vote on a shareowner proposal requesting a report on risks related to ingredients CORPORATE GOVERNANCE SECURITY HOLDER 6187 0 FOR 6187 NONE THE COCA-COLA COMPANY 191216100 US1912161007 04/29/2026 Vote on a shareowner proposal requesting a report on the Company's plans to increase sustainability disclosure DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 6187 0 FOR 6187 NONE HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Director: Scott M. Brinker DIRECTOR ELECTIONS ISSUER 174 0 174 NONE HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Director: Katherine M. Sandstrom DIRECTOR ELECTIONS ISSUER 174 0 174 NONE HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Director: John T. Thomas DIRECTOR ELECTIONS ISSUER 174 0 174 NONE HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Director: Brian G. Cartwright DIRECTOR ELECTIONS ISSUER 174 0 174 NONE HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Director: James B. Connor DIRECTOR ELECTIONS ISSUER 174 0 174 NONE HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Director: R. Kent Griffin, Jr. DIRECTOR ELECTIONS ISSUER 174 0 174 NONE HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Director: Sara G. Lewis DIRECTOR ELECTIONS ISSUER 174 0 174 NONE HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Director: Ava E. Lias-Booker DIRECTOR ELECTIONS ISSUER 174 0 174 NONE HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Election of Director: Richard A. Weiss DIRECTOR ELECTIONS ISSUER 174 0 174 NONE HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Approval of 2025 executive compensation on an advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 174 0 174 NONE HEALTHPEAK PROPERTIES, INC 42250P103 US42250P1030 04/30/2026 Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 174 0 174 NONE AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Election of Director: Bradley Alford DIRECTOR ELECTIONS ISSUER 129 0 129 NONE AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Election of Director: Mitchell Butier DIRECTOR ELECTIONS ISSUER 129 0 129 NONE AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Election of Director: Ward Dickson DIRECTOR ELECTIONS ISSUER 129 0 129 NONE AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Election of Director: David Flitman DIRECTOR ELECTIONS ISSUER 129 0 129 NONE AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Election of Director: Andres Lopez DIRECTOR ELECTIONS ISSUER 129 0 129 NONE AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Election of Director: Maria Fernanda Mejia DIRECTOR ELECTIONS ISSUER 129 0 129 NONE AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Election of Director: Francesca Reverberi DIRECTOR ELECTIONS ISSUER 129 0 129 NONE AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Election of Director: Patrick Siewert DIRECTOR ELECTIONS ISSUER 129 0 129 NONE AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Election of Director: Deon Stander DIRECTOR ELECTIONS ISSUER 129 0 129 NONE AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Election of Director: William Wagner DIRECTOR ELECTIONS ISSUER 129 0 129 NONE AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Approval, on an advisory basis, of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 129 0 FOR 129 FOR AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Ratification of the appointment of PwC as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 129 0 129 NONE AVERY DENNISON CORPORATION 053611109 US0536111091 04/30/2026 Vote on stockholder proposal for an independent Board Chairman, if properly presented during the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 129 0 FOR 129 NONE INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Director: Craig H. Barratt, Ph.D. DIRECTOR ELECTIONS ISSUER 88 0 88 NONE INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Director: Joseph C. Beery DIRECTOR ELECTIONS ISSUER 88 0 88 NONE INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 88 0 88 NONE INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Director: Gary S. Guthart, Ph.D. DIRECTOR ELECTIONS ISSUER 88 0 88 NONE INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Director: Sreelakshmi Kolli DIRECTOR ELECTIONS ISSUER 88 0 88 NONE INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Director: Amy L. Ladd, M.D. DIRECTOR ELECTIONS ISSUER 88 0 88 NONE INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Director: Keith R. Leonard, Jr. DIRECTOR ELECTIONS ISSUER 88 0 88 NONE INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Director: Jami Dover Nachtsheim DIRECTOR ELECTIONS ISSUER 88 0 88 NONE INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Director: Monica P. Reed, M.D. DIRECTOR ELECTIONS ISSUER 88 0 88 NONE INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 Election of Director: David J. Rosa DIRECTOR ELECTIONS ISSUER 88 0 88 NONE INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 To approve, by advisory vote, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 88 0 88 NONE INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 88 0 FOR 88 FOR INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 04/30/2026 To approve the amendment and restatement of the Company's Amended and Restated 2010 Incentive Award Plan. COMPENSATION ISSUER 88 0 88 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 Election of Director to serve for the next year and until their successors are elected and qualified: Jacqueline K. Barton, Ph.D. DIRECTOR ELECTIONS ISSUER 1718 0 1718 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 Election of Director to serve for the next year and until their successors are elected and qualified: Jeffrey A. Bluestone, Ph.D. DIRECTOR ELECTIONS ISSUER 1718 0 1718 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 Election of Director to serve for the next year and until their successors are elected and qualified: Sandra J. Horning, M.D. DIRECTOR ELECTIONS ISSUER 1718 0 1718 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 Election of Director to serve for the next year and until their successors are elected and qualified: Kelly A. Kramer DIRECTOR ELECTIONS ISSUER 1718 0 1718 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 Election of Director to serve for the next year and until their successors are elected and qualified: Ted W. Love, M.D. DIRECTOR ELECTIONS ISSUER 1718 0 1718 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 Election of Director to serve for the next year and until their successors are elected and qualified: Harish Manwani DIRECTOR ELECTIONS ISSUER 1718 0 1718 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 Election of Director to serve for the next year and until their successors are elected and qualified: Daniel P. O'Day DIRECTOR ELECTIONS ISSUER 1718 0 1718 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 Election of Director to serve for the next year and until their successors are elected and qualified: Javier J. Rodriguez DIRECTOR ELECTIONS ISSUER 1718 0 1718 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 Election of Director to serve for the next year and until their successors are elected and qualified: Anthony Welters DIRECTOR ELECTIONS ISSUER 1718 0 1718 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 1718 0 1718 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1718 0 1718 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 To approve the amended and restated Gilead Sciences, Inc. 2022 Equity Incentive Plan. COMPENSATION ISSUER 1718 0 1718 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 To vote on a stockholder proposal requesting an independent Board Chair policy, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1718 0 FOR 1718 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 To vote on a stockholder proposal requesting a report on the impact of extended patent exclusivities on patient access, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1718 0 FOR 1718 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 To vote on a stockholder proposal requesting a report on the risks of ESG and DEI executive compensation metrics, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1718 0 1718 FOR GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 Election of Director to serve for the next year and until their successors are elected and qualified: Jacqueline K. Barton, Ph.D. DIRECTOR ELECTIONS ISSUER 2288 0 2288 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 Election of Director to serve for the next year and until their successors are elected and qualified: Jeffrey A. Bluestone, Ph.D. DIRECTOR ELECTIONS ISSUER 2288 0 2288 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 Election of Director to serve for the next year and until their successors are elected and qualified: Sandra J. Horning, M.D. DIRECTOR ELECTIONS ISSUER 2288 0 2288 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 Election of Director to serve for the next year and until their successors are elected and qualified: Kelly A. Kramer DIRECTOR ELECTIONS ISSUER 2288 0 2288 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 Election of Director to serve for the next year and until their successors are elected and qualified: Ted W. Love, M.D. DIRECTOR ELECTIONS ISSUER 2288 0 2288 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 Election of Director to serve for the next year and until their successors are elected and qualified: Harish Manwani DIRECTOR ELECTIONS ISSUER 2288 0 2288 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 Election of Director to serve for the next year and until their successors are elected and qualified: Daniel P. O'Day DIRECTOR ELECTIONS ISSUER 2288 0 2288 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 Election of Director to serve for the next year and until their successors are elected and qualified: Javier J. Rodriguez DIRECTOR ELECTIONS ISSUER 2288 0 2288 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 Election of Director to serve for the next year and until their successors are elected and qualified: Anthony Welters DIRECTOR ELECTIONS ISSUER 2288 0 2288 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 2288 0 2288 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2288 0 2288 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 To approve the amended and restated Gilead Sciences, Inc. 2022 Equity Incentive Plan. COMPENSATION ISSUER 2288 0 2288 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 To vote on a stockholder proposal requesting an independent Board Chair policy, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2288 0 FOR 2288 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 To vote on a stockholder proposal requesting a report on the impact of extended patent exclusivities on patient access, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2288 0 FOR 2288 NONE GILEAD SCIENCES, INC. 375558103 US3755581036 04/30/2026 To vote on a stockholder proposal requesting a report on the risks of ESG and DEI executive compensation metrics, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2288 0 2288 FOR BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 04/30/2026 Election of Director: David C. Habiger DIRECTOR ELECTIONS ISSUER 187 0 187 NONE BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 04/30/2026 Election of Director: Edward J. Ludwig DIRECTOR ELECTIONS ISSUER 187 0 187 NONE BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 04/30/2026 Election of Director: Michael F. Mahoney DIRECTOR ELECTIONS ISSUER 187 0 187 NONE BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 04/30/2026 Election of Director: Jessica L. Mega DIRECTOR ELECTIONS ISSUER 187 0 187 NONE BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 04/30/2026 Election of Director: Susan E. Morano DIRECTOR ELECTIONS ISSUER 187 0 187 NONE BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 04/30/2026 Election of Director: Cheryl Pegus DIRECTOR ELECTIONS ISSUER 187 0 187 NONE BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 04/30/2026 Election of Director: Cathy R. Smith DIRECTOR ELECTIONS ISSUER 187 0 187 NONE BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 04/30/2026 Election of Director: Christophe P. Weber DIRECTOR ELECTIONS ISSUER 187 0 187 NONE BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 04/30/2026 Election of Director: David S. Wichmann DIRECTOR ELECTIONS ISSUER 187 0 187 NONE BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 04/30/2026 Election of Director: Ellen M. Zane DIRECTOR ELECTIONS ISSUER 187 0 187 NONE BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 04/30/2026 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 187 0 187 NONE BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 04/30/2026 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2026 fiscal year. DIRECTOR ELECTIONS ISSUER 187 0 FOR 187 FOR BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 04/30/2026 To amend our Employee Stock Purchase Plan to increase the number of shares reserved for issuance. COMPENSATION ISSUER 187 0 187 NONE BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 04/30/2026 To amend our Certificate of Incorporation to remove supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 187 0 FOR 187 FOR BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 04/30/2026 To amend our Certificate of Incorporation to provide for exculpation of certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 187 0 187 NONE BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 04/30/2026 To amend our Certificate of Incorporation and By-Laws to permit stockholders holding 25% of our common stock to call a special meeting of stockholders. CORPORATE GOVERNANCE ISSUER 187 0 A 187 NONE BOSTON SCIENTIFIC CORPORATION 101137107 US1011371077 04/30/2026 Stockholder proposal titled "Give Shareholders the Ability to Call for a Special Shareholder Meeting." CORPORATE GOVERNANCE SECURITY HOLDER 187 0 FOR 187 NONE ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Election of Director: Maria Contreras-Sweet DIRECTOR ELECTIONS ISSUER 370 0 370 NONE ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Election of Director: Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 370 0 370 NONE ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Election of Director: Suren K. Gupta DIRECTOR ELECTIONS ISSUER 370 0 370 NONE ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Election of Director: Claire A. Huang DIRECTOR ELECTIONS ISSUER 370 0 370 NONE ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Election of Director: Vivian S. Lee DIRECTOR ELECTIONS ISSUER 370 0 370 NONE ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Election of Director: Scott J. McLean DIRECTOR ELECTIONS ISSUER 370 0 370 NONE ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Election of Director: Edward F. Murphy DIRECTOR ELECTIONS ISSUER 370 0 370 NONE ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Election of Director: Stephen D. Quinn DIRECTOR ELECTIONS ISSUER 370 0 370 NONE ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Election of Director: Harris H. Simmons DIRECTOR ELECTIONS ISSUER 370 0 370 NONE ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Election of Director: Aaron B. Skonnard DIRECTOR ELECTIONS ISSUER 370 0 370 NONE ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Election of Director: Barbara A. Yastine DIRECTOR ELECTIONS ISSUER 370 0 370 NONE ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. DIRECTOR ELECTIONS ISSUER 370 0 FOR 370 FOR ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Approval, on a nonbinding advisory basis, of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2025. SECTION 14A SAY-ON-PAY VOTES ISSUER 370 0 370 NONE ZIONS BANCORPORATION 989701107 US9897011071 05/01/2026 Shareholder proposal requesting a report on risks from misalignment between company policies and customer base. CORPORATE GOVERNANCE SECURITY HOLDER 370 0 370 FOR BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 829 0 W 829 NONE BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 829 0 W 829 NONE BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 829 0 W 829 NONE BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 829 0 W 829 NONE BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 829 0 W 829 NONE BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 829 0 W 829 NONE BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 829 0 W 829 NONE BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 829 0 W 829 NONE BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 829 0 W 829 NONE BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 829 0 W 829 NONE BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 829 0 W 829 NONE BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 829 0 W 829 NONE BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 829 0 W 829 NONE BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 829 0 829 NONE BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 829 0 1 829 NONE BERKSHIRE HATHAWAY INC. 084670702 US0846707026 05/02/2026 Shareholder proposal requesting that the Company issue a report disclosing the Board's oversight framework for workforce and human-capital management across its operating subsidiaries. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 829 0 FOR 829 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 79 0 79 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 79 0 79 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 79 0 FOR 79 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 79 0 79 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 79 0 FOR 79 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 79 0 FOR 79 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 79 0 FOR 79 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 23 0 23 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 23 0 FOR 23 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 23 0 FOR 23 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 21 0 21 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 21 0 FOR 21 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 21 0 FOR 21 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 19 0 19 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 19 0 FOR 19 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 19 0 FOR 19 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 17 0 17 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 17 0 FOR 17 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 17 0 FOR 17 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 8 0 8 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 10 0 10 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 13 0 13 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 14 0 14 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 7 0 7 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 18 0 18 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 18 0 FOR 18 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 18 0 FOR 18 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 17 0 17 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 17 0 FOR 17 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 17 0 FOR 17 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 9 0 9 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 12 0 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 3 0 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 5 0 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 4 0 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 11 0 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 0 0 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 282 0 282 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 282 0 282 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 282 0 282 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 282 0 282 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 282 0 282 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 282 0 FOR 282 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 282 0 282 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 282 0 FOR 282 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 282 0 FOR 282 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 282 0 FOR 282 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 755 0 755 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 755 0 755 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 755 0 755 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 755 0 755 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 755 0 755 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 755 0 FOR 755 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 755 0 755 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 755 0 FOR 755 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 755 0 FOR 755 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 755 0 FOR 755 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 76 0 76 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 76 0 76 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 76 0 76 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 76 0 76 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 76 0 76 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 76 0 FOR 76 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 76 0 76 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 76 0 FOR 76 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 76 0 FOR 76 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 76 0 FOR 76 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 154 0 154 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 154 0 154 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 154 0 154 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 154 0 154 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 154 0 154 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 154 0 FOR 154 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 154 0 154 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 154 0 FOR 154 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 154 0 FOR 154 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 154 0 FOR 154 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 544 0 544 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 544 0 544 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 544 0 544 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 544 0 544 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 544 0 544 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 544 0 FOR 544 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 544 0 544 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 544 0 FOR 544 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 544 0 FOR 544 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 544 0 FOR 544 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 171 0 171 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 171 0 171 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 171 0 171 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 171 0 171 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 171 0 171 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 171 0 171 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 171 0 FOR 171 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 171 0 FOR 171 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1051 0 1051 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1051 0 1051 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1051 0 1051 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1051 0 1051 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1051 0 1051 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1051 0 FOR 1051 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1051 0 1051 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1051 0 FOR 1051 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1051 0 FOR 1051 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1051 0 FOR 1051 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 87 0 87 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 87 0 87 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 87 0 FOR 87 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 87 0 87 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 87 0 FOR 87 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 87 0 FOR 87 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 87 0 FOR 87 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 6 0 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 20 0 20 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 FOR 20 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 FOR 20 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 366 0 366 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 366 0 366 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 366 0 366 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 366 0 366 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 366 0 366 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 366 0 FOR 366 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 366 0 366 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 366 0 FOR 366 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 366 0 FOR 366 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 366 0 FOR 366 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 166 0 166 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 166 0 166 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 166 0 166 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 166 0 166 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 166 0 166 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 166 0 FOR 166 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 166 0 166 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 166 0 FOR 166 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 166 0 FOR 166 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 166 0 FOR 166 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 16 0 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 27 0 27 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 27 0 FOR 27 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 27 0 27 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 27 0 FOR 27 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 27 0 FOR 27 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 27 0 FOR 27 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 2 0 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 1 0 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 7275 0 7275 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 7275 0 7275 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 7275 0 7275 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 7275 0 7275 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7275 0 7275 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 7275 0 FOR 7275 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 7275 0 7275 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 7275 0 FOR 7275 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 7275 0 FOR 7275 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 7275 0 FOR 7275 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Carolyn Bertozzi DIRECTOR ELECTIONS ISSUER 278 0 278 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: William Kaelin, Jr. DIRECTOR ELECTIONS ISSUER 278 0 278 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: Jon Moeller DIRECTOR ELECTIONS ISSUER 278 0 278 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Election of Director to serve a three-year term: David Ricks DIRECTOR ELECTIONS ISSUER 278 0 278 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval, on an advisory basis, of the compensation paid to the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 278 0 278 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2026. DIRECTOR ELECTIONS ISSUER 278 0 FOR 278 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate the classified board structure. CORPORATE GOVERNANCE ISSUER 278 0 278 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Approval of amendments to the company's articles of incorporation to eliminate supermajority voting provisions. DIRECTOR ELECTIONS ISSUER 278 0 FOR 278 FOR ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to adopt a policy and amend the bylaws to require an independent board chair. CORPORATE GOVERNANCE SECURITY HOLDER 278 0 FOR 278 NONE ELI LILLY AND COMPANY 532457108 US5324571083 05/04/2026 Shareholder proposal to prepare an annual lobbying report. CORPORATE GOVERNANCE SECURITY HOLDER 278 0 FOR 278 NONE BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Election of Director: Sharon L. Allen DIRECTOR ELECTIONS ISSUER 560 0 560 NONE BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Election of Director: José (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 560 0 560 NONE BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Election of Director: Arnold W. Donald DIRECTOR ELECTIONS ISSUER 560 0 560 NONE BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Election of Director: Monica C. Lozano DIRECTOR ELECTIONS ISSUER 560 0 560 NONE BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Election of Director: Maria N. Martinez DIRECTOR ELECTIONS ISSUER 560 0 560 NONE BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Election of Director: Brian T. Moynihan DIRECTOR ELECTIONS ISSUER 560 0 560 NONE BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 560 0 560 NONE BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Election of Director: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 560 0 560 NONE BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Election of Director: Clayton S. Rose DIRECTOR ELECTIONS ISSUER 560 0 560 NONE BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Election of Director: Michael D. White DIRECTOR ELECTIONS ISSUER 560 0 560 NONE BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Election of Director: Thomas D. Woods DIRECTOR ELECTIONS ISSUER 560 0 560 NONE BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Election of Director: Maria T. Zuber DIRECTOR ELECTIONS ISSUER 560 0 560 NONE BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Approving our executive compensation (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 560 0 560 NONE BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Ratifying the appointment of our independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 560 0 FOR 560 FOR BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE SECURITY HOLDER 560 0 A 560 NONE BANK OF AMERICA CORPORATION 060505104 US0605051046 05/04/2026 Shareholder proposal requesting report on board oversight of risks related to animal welfare DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 560 0 FOR 560 NONE AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 Election of Director: Daniel P. Amos DIRECTOR ELECTIONS ISSUER 475 0 475 NONE AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 Election of Director: W. Paul Bowers DIRECTOR ELECTIONS ISSUER 475 0 475 NONE AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 Election of Director: Arthur R. Collins DIRECTOR ELECTIONS ISSUER 475 0 475 NONE AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 Election of Director: Miwako Hosoda DIRECTOR ELECTIONS ISSUER 475 0 475 NONE AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 Election of Director: Michael A. Forrester DIRECTOR ELECTIONS ISSUER 475 0 475 NONE AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 Election of Director: Thomas J. Kenny DIRECTOR ELECTIONS ISSUER 475 0 475 NONE AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 Election of Director: Georgette D. Kiser DIRECTOR ELECTIONS ISSUER 475 0 475 NONE AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 Election of Director: Karole F. Lloyd DIRECTOR ELECTIONS ISSUER 475 0 475 NONE AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 Election of Director: Nobuchika Mori DIRECTOR ELECTIONS ISSUER 475 0 475 NONE AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 Election of Director: Joseph L. Moskowitz DIRECTOR ELECTIONS ISSUER 475 0 475 NONE AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 Election of Director: Katherine T. Rohrer DIRECTOR ELECTIONS ISSUER 475 0 475 NONE AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 To consider the following non-binding advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2026 Annual Meeting of Shareholders and Proxy Statement" SECTION 14A SAY-ON-PAY VOTES ISSUER 475 0 475 NONE AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 To consider and act upon the ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2026 DIRECTOR ELECTIONS ISSUER 475 0 FOR 475 FOR AFLAC INCORPORATED 001055102 US0010551028 05/04/2026 Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 475 0 FOR 475 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Glenn M. Alger DIRECTOR ELECTIONS ISSUER 605 0 605 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Robert P. Carlile DIRECTOR ELECTIONS ISSUER 605 0 605 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: James M. DuBois DIRECTOR ELECTIONS ISSUER 605 0 605 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Mark A. Emmert DIRECTOR ELECTIONS ISSUER 605 0 605 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Diane H. Gulyas DIRECTOR ELECTIONS ISSUER 605 0 605 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Brandon S. Pedersen DIRECTOR ELECTIONS ISSUER 605 0 605 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Liane J. Pelletier DIRECTOR ELECTIONS ISSUER 605 0 605 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Olivia D. Polius DIRECTOR ELECTIONS ISSUER 605 0 605 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Daniel R. Wall DIRECTOR ELECTIONS ISSUER 605 0 605 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 605 0 FOR 605 FOR EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 605 0 FOR 605 FOR EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Glenn M. Alger DIRECTOR ELECTIONS ISSUER 1430 0 1430 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Robert P. Carlile DIRECTOR ELECTIONS ISSUER 1430 0 1430 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: James M. DuBois DIRECTOR ELECTIONS ISSUER 1430 0 1430 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Mark A. Emmert DIRECTOR ELECTIONS ISSUER 1430 0 1430 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Diane H. Gulyas DIRECTOR ELECTIONS ISSUER 1430 0 1430 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Brandon S. Pedersen DIRECTOR ELECTIONS ISSUER 1430 0 1430 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Liane J. Pelletier DIRECTOR ELECTIONS ISSUER 1430 0 1430 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Olivia D. Polius DIRECTOR ELECTIONS ISSUER 1430 0 1430 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Daniel R. Wall DIRECTOR ELECTIONS ISSUER 1430 0 1430 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1430 0 FOR 1430 FOR EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 1430 0 FOR 1430 FOR EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Glenn M. Alger DIRECTOR ELECTIONS ISSUER 260 0 260 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Robert P. Carlile DIRECTOR ELECTIONS ISSUER 260 0 260 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: James M. DuBois DIRECTOR ELECTIONS ISSUER 260 0 260 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Mark A. Emmert DIRECTOR ELECTIONS ISSUER 260 0 260 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Diane H. Gulyas DIRECTOR ELECTIONS ISSUER 260 0 260 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Brandon S. Pedersen DIRECTOR ELECTIONS ISSUER 260 0 260 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Liane J. Pelletier DIRECTOR ELECTIONS ISSUER 260 0 260 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Olivia D. Polius DIRECTOR ELECTIONS ISSUER 260 0 260 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Daniel R. Wall DIRECTOR ELECTIONS ISSUER 260 0 260 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 260 0 FOR 260 FOR EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 260 0 FOR 260 FOR EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Glenn M. Alger DIRECTOR ELECTIONS ISSUER 9671 0 9671 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Robert P. Carlile DIRECTOR ELECTIONS ISSUER 9671 0 9671 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: James M. DuBois DIRECTOR ELECTIONS ISSUER 9671 0 9671 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Mark A. Emmert DIRECTOR ELECTIONS ISSUER 9671 0 9671 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Diane H. Gulyas DIRECTOR ELECTIONS ISSUER 9671 0 9671 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Brandon S. Pedersen DIRECTOR ELECTIONS ISSUER 9671 0 9671 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Liane J. Pelletier DIRECTOR ELECTIONS ISSUER 9671 0 9671 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Olivia D. Polius DIRECTOR ELECTIONS ISSUER 9671 0 9671 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Daniel R. Wall DIRECTOR ELECTIONS ISSUER 9671 0 9671 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9671 0 FOR 9671 FOR EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 9671 0 FOR 9671 FOR EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Glenn M. Alger DIRECTOR ELECTIONS ISSUER 2300 0 2300 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Robert P. Carlile DIRECTOR ELECTIONS ISSUER 2300 0 2300 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: James M. DuBois DIRECTOR ELECTIONS ISSUER 2300 0 2300 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Mark A. Emmert DIRECTOR ELECTIONS ISSUER 2300 0 2300 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Diane H. Gulyas DIRECTOR ELECTIONS ISSUER 2300 0 2300 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Brandon S. Pedersen DIRECTOR ELECTIONS ISSUER 2300 0 2300 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Liane J. Pelletier DIRECTOR ELECTIONS ISSUER 2300 0 2300 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Olivia D. Polius DIRECTOR ELECTIONS ISSUER 2300 0 2300 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Election of Director: Daniel R. Wall DIRECTOR ELECTIONS ISSUER 2300 0 2300 NONE EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2300 0 FOR 2300 FOR EXPEDITORS INT'L OF WASHINGTON, INC. 302130109 US3021301094 05/05/2026 Ratification of Independent Registered Public Accounting Firm. DIRECTOR ELECTIONS ISSUER 2300 0 FOR 2300 FOR HUBBELL INCORPORATED 443510607 US4435106079 05/05/2026 Election of Director: Edward H. Baine DIRECTOR ELECTIONS ISSUER 186 0 186 NONE HUBBELL INCORPORATED 443510607 US4435106079 05/05/2026 Election of Director: Gerben W. Bakker DIRECTOR ELECTIONS ISSUER 186 0 186 NONE HUBBELL INCORPORATED 443510607 US4435106079 05/05/2026 Election of Director: Carlos M. Cardoso DIRECTOR ELECTIONS ISSUER 186 0 186 NONE HUBBELL INCORPORATED 443510607 US4435106079 05/05/2026 Election of Director: Debra L. Dial DIRECTOR ELECTIONS ISSUER 186 0 186 NONE HUBBELL INCORPORATED 443510607 US4435106079 05/05/2026 Election of Director: Anthony J. Guzzi DIRECTOR ELECTIONS ISSUER 186 0 186 NONE HUBBELL INCORPORATED 443510607 US4435106079 05/05/2026 Election of Director: Rhett A. Hernandez DIRECTOR ELECTIONS ISSUER 186 0 186 NONE HUBBELL INCORPORATED 443510607 US4435106079 05/05/2026 Election of Director: Neal J. Keating DIRECTOR ELECTIONS ISSUER 186 0 186 NONE HUBBELL INCORPORATED 443510607 US4435106079 05/05/2026 Election of Director: Bonnie C. Lind DIRECTOR ELECTIONS ISSUER 186 0 186 NONE HUBBELL INCORPORATED 443510607 US4435106079 05/05/2026 Election of Director: John F. Malloy DIRECTOR ELECTIONS ISSUER 186 0 186 NONE HUBBELL INCORPORATED 443510607 US4435106079 05/05/2026 Election of Director: Jennifer M. Pollino DIRECTOR ELECTIONS ISSUER 186 0 186 NONE HUBBELL INCORPORATED 443510607 US4435106079 05/05/2026 Election of Director: Garrick J. Rochow DIRECTOR ELECTIONS ISSUER 186 0 186 NONE HUBBELL INCORPORATED 443510607 US4435106079 05/05/2026 To approve, by advisory vote, the compensation of our Named Executive Officers as presented in the 2026 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 186 0 186 NONE HUBBELL INCORPORATED 443510607 US4435106079 05/05/2026 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2026. DIRECTOR ELECTIONS ISSUER 186 0 FOR 186 FOR DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Rainer M. Blair DIRECTOR ELECTIONS ISSUER 6650 0 6650 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Feroz Dewan DIRECTOR ELECTIONS ISSUER 6650 0 6650 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Linda Filler DIRECTOR ELECTIONS ISSUER 6650 0 6650 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Charles W. Lamanna DIRECTOR ELECTIONS ISSUER 6650 0 6650 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Teri L. List DIRECTOR ELECTIONS ISSUER 6650 0 6650 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Mitchell P. Rales DIRECTOR ELECTIONS ISSUER 6650 0 6650 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Steven M. Rales DIRECTOR ELECTIONS ISSUER 6650 0 6650 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: A. Shane Sanders DIRECTOR ELECTIONS ISSUER 6650 0 6650 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Alan G. Spoon DIRECTOR ELECTIONS ISSUER 6650 0 6650 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Raymond C. Stevens, Ph.D DIRECTOR ELECTIONS ISSUER 6650 0 6650 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Elias A. Zerhouni, MD DIRECTOR ELECTIONS ISSUER 6650 0 6650 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 6650 0 6650 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To approve on an advisory basis the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6650 0 6650 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To approve the Company's Amended and Restated Omnibus Incentive Plan. COMPENSATION ISSUER 6650 0 6650 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Rainer M. Blair DIRECTOR ELECTIONS ISSUER 1855 0 1855 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Feroz Dewan DIRECTOR ELECTIONS ISSUER 1855 0 1855 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Linda Filler DIRECTOR ELECTIONS ISSUER 1855 0 1855 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Charles W. Lamanna DIRECTOR ELECTIONS ISSUER 1855 0 1855 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Teri L. List DIRECTOR ELECTIONS ISSUER 1855 0 1855 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Mitchell P. Rales DIRECTOR ELECTIONS ISSUER 1855 0 1855 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Steven M. Rales DIRECTOR ELECTIONS ISSUER 1855 0 1855 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: A. Shane Sanders DIRECTOR ELECTIONS ISSUER 1855 0 1855 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Alan G. Spoon DIRECTOR ELECTIONS ISSUER 1855 0 1855 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Raymond C. Stevens, Ph.D DIRECTOR ELECTIONS ISSUER 1855 0 1855 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Elias A. Zerhouni, MD DIRECTOR ELECTIONS ISSUER 1855 0 1855 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 1855 0 1855 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To approve on an advisory basis the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1855 0 1855 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To approve the Company's Amended and Restated Omnibus Incentive Plan. COMPENSATION ISSUER 1855 0 1855 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Rainer M. Blair DIRECTOR ELECTIONS ISSUER 3184 0 3184 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Feroz Dewan DIRECTOR ELECTIONS ISSUER 3184 0 3184 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Linda Filler DIRECTOR ELECTIONS ISSUER 3184 0 3184 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Charles W. Lamanna DIRECTOR ELECTIONS ISSUER 3184 0 3184 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Teri L. List DIRECTOR ELECTIONS ISSUER 3184 0 3184 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Mitchell P. Rales DIRECTOR ELECTIONS ISSUER 3184 0 3184 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Steven M. Rales DIRECTOR ELECTIONS ISSUER 3184 0 3184 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: A. Shane Sanders DIRECTOR ELECTIONS ISSUER 3184 0 3184 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Alan G. Spoon DIRECTOR ELECTIONS ISSUER 3184 0 3184 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Raymond C. Stevens, Ph.D DIRECTOR ELECTIONS ISSUER 3184 0 3184 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Elias A. Zerhouni, MD DIRECTOR ELECTIONS ISSUER 3184 0 3184 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 3184 0 3184 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To approve on an advisory basis the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3184 0 3184 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To approve the Company's Amended and Restated Omnibus Incentive Plan. COMPENSATION ISSUER 3184 0 3184 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Rainer M. Blair DIRECTOR ELECTIONS ISSUER 410 0 410 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Feroz Dewan DIRECTOR ELECTIONS ISSUER 410 0 410 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Linda Filler DIRECTOR ELECTIONS ISSUER 410 0 410 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Charles W. Lamanna DIRECTOR ELECTIONS ISSUER 410 0 410 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Teri L. List DIRECTOR ELECTIONS ISSUER 410 0 410 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Mitchell P. Rales DIRECTOR ELECTIONS ISSUER 410 0 410 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Steven M. Rales DIRECTOR ELECTIONS ISSUER 410 0 410 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: A. Shane Sanders DIRECTOR ELECTIONS ISSUER 410 0 410 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Alan G. Spoon DIRECTOR ELECTIONS ISSUER 410 0 410 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Raymond C. Stevens, Ph.D DIRECTOR ELECTIONS ISSUER 410 0 410 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Elias A. Zerhouni, MD DIRECTOR ELECTIONS ISSUER 410 0 410 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 410 0 410 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To approve on an advisory basis the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 410 0 410 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To approve the Company's Amended and Restated Omnibus Incentive Plan. COMPENSATION ISSUER 410 0 410 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Rainer M. Blair DIRECTOR ELECTIONS ISSUER 45 0 45 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Feroz Dewan DIRECTOR ELECTIONS ISSUER 45 0 45 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Linda Filler DIRECTOR ELECTIONS ISSUER 45 0 45 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Charles W. Lamanna DIRECTOR ELECTIONS ISSUER 45 0 45 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Teri L. List DIRECTOR ELECTIONS ISSUER 45 0 45 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Mitchell P. Rales DIRECTOR ELECTIONS ISSUER 45 0 45 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Steven M. Rales DIRECTOR ELECTIONS ISSUER 45 0 45 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: A. Shane Sanders DIRECTOR ELECTIONS ISSUER 45 0 45 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Alan G. Spoon DIRECTOR ELECTIONS ISSUER 45 0 45 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Raymond C. Stevens, Ph.D DIRECTOR ELECTIONS ISSUER 45 0 45 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Elias A. Zerhouni, MD DIRECTOR ELECTIONS ISSUER 45 0 45 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 45 0 45 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To approve on an advisory basis the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 45 0 45 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To approve the Company's Amended and Restated Omnibus Incentive Plan. COMPENSATION ISSUER 45 0 45 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Rainer M. Blair DIRECTOR ELECTIONS ISSUER 2 0 2 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Feroz Dewan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Linda Filler DIRECTOR ELECTIONS ISSUER 2 0 2 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Charles W. Lamanna DIRECTOR ELECTIONS ISSUER 2 0 2 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Teri L. List DIRECTOR ELECTIONS ISSUER 2 0 2 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Mitchell P. Rales DIRECTOR ELECTIONS ISSUER 2 0 2 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Steven M. Rales DIRECTOR ELECTIONS ISSUER 2 0 2 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: A. Shane Sanders DIRECTOR ELECTIONS ISSUER 2 0 2 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Alan G. Spoon DIRECTOR ELECTIONS ISSUER 2 0 2 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Raymond C. Stevens, Ph.D DIRECTOR ELECTIONS ISSUER 2 0 2 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Elias A. Zerhouni, MD DIRECTOR ELECTIONS ISSUER 2 0 2 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To approve on an advisory basis the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To approve the Company's Amended and Restated Omnibus Incentive Plan. COMPENSATION ISSUER 2 0 2 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Rainer M. Blair DIRECTOR ELECTIONS ISSUER 0 0 0 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Feroz Dewan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Linda Filler DIRECTOR ELECTIONS ISSUER 0 0 0 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Charles W. Lamanna DIRECTOR ELECTIONS ISSUER 0 0 0 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Teri L. List DIRECTOR ELECTIONS ISSUER 0 0 0 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Mitchell P. Rales DIRECTOR ELECTIONS ISSUER 0 0 0 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Steven M. Rales DIRECTOR ELECTIONS ISSUER 0 0 0 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: A. Shane Sanders DIRECTOR ELECTIONS ISSUER 0 0 0 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Alan G. Spoon DIRECTOR ELECTIONS ISSUER 0 0 0 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Raymond C. Stevens, Ph.D DIRECTOR ELECTIONS ISSUER 0 0 0 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Elias A. Zerhouni, MD DIRECTOR ELECTIONS ISSUER 0 0 0 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To approve on an advisory basis the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To approve the Company's Amended and Restated Omnibus Incentive Plan. COMPENSATION ISSUER 0 0 0 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Rainer M. Blair DIRECTOR ELECTIONS ISSUER 54 0 54 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Feroz Dewan DIRECTOR ELECTIONS ISSUER 54 0 54 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Linda Filler DIRECTOR ELECTIONS ISSUER 54 0 54 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Charles W. Lamanna DIRECTOR ELECTIONS ISSUER 54 0 54 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Teri L. List DIRECTOR ELECTIONS ISSUER 54 0 54 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Mitchell P. Rales DIRECTOR ELECTIONS ISSUER 54 0 54 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Steven M. Rales DIRECTOR ELECTIONS ISSUER 54 0 54 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: A. Shane Sanders DIRECTOR ELECTIONS ISSUER 54 0 54 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Alan G. Spoon DIRECTOR ELECTIONS ISSUER 54 0 54 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Raymond C. Stevens, Ph.D DIRECTOR ELECTIONS ISSUER 54 0 54 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Elias A. Zerhouni, MD DIRECTOR ELECTIONS ISSUER 54 0 54 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 54 0 54 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To approve on an advisory basis the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 54 0 54 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To approve the Company's Amended and Restated Omnibus Incentive Plan. COMPENSATION ISSUER 54 0 54 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Rainer M. Blair DIRECTOR ELECTIONS ISSUER 355 0 355 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Feroz Dewan DIRECTOR ELECTIONS ISSUER 355 0 355 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Linda Filler DIRECTOR ELECTIONS ISSUER 355 0 355 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Charles W. Lamanna DIRECTOR ELECTIONS ISSUER 355 0 355 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Teri L. List DIRECTOR ELECTIONS ISSUER 355 0 355 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Mitchell P. Rales DIRECTOR ELECTIONS ISSUER 355 0 355 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Steven M. Rales DIRECTOR ELECTIONS ISSUER 355 0 355 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: A. Shane Sanders DIRECTOR ELECTIONS ISSUER 355 0 355 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Alan G. Spoon DIRECTOR ELECTIONS ISSUER 355 0 355 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Raymond C. Stevens, Ph.D DIRECTOR ELECTIONS ISSUER 355 0 355 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Elias A. Zerhouni, MD DIRECTOR ELECTIONS ISSUER 355 0 355 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 355 0 355 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To approve on an advisory basis the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 355 0 355 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To approve the Company's Amended and Restated Omnibus Incentive Plan. COMPENSATION ISSUER 355 0 355 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Rainer M. Blair DIRECTOR ELECTIONS ISSUER 95 0 95 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Feroz Dewan DIRECTOR ELECTIONS ISSUER 95 0 95 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Linda Filler DIRECTOR ELECTIONS ISSUER 95 0 95 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Charles W. Lamanna DIRECTOR ELECTIONS ISSUER 95 0 95 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Teri L. List DIRECTOR ELECTIONS ISSUER 95 0 95 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Mitchell P. Rales DIRECTOR ELECTIONS ISSUER 95 0 95 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Steven M. Rales DIRECTOR ELECTIONS ISSUER 95 0 95 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: A. Shane Sanders DIRECTOR ELECTIONS ISSUER 95 0 95 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Alan G. Spoon DIRECTOR ELECTIONS ISSUER 95 0 95 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Raymond C. Stevens, Ph.D DIRECTOR ELECTIONS ISSUER 95 0 95 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Elias A. Zerhouni, MD DIRECTOR ELECTIONS ISSUER 95 0 95 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 95 0 95 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To approve on an advisory basis the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 95 0 95 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To approve the Company's Amended and Restated Omnibus Incentive Plan. COMPENSATION ISSUER 95 0 95 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Rainer M. Blair DIRECTOR ELECTIONS ISSUER 274 0 274 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Feroz Dewan DIRECTOR ELECTIONS ISSUER 274 0 274 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Linda Filler DIRECTOR ELECTIONS ISSUER 274 0 274 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Charles W. Lamanna DIRECTOR ELECTIONS ISSUER 274 0 274 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Teri L. List DIRECTOR ELECTIONS ISSUER 274 0 274 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Mitchell P. Rales DIRECTOR ELECTIONS ISSUER 274 0 274 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Steven M. Rales DIRECTOR ELECTIONS ISSUER 274 0 274 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: A. Shane Sanders DIRECTOR ELECTIONS ISSUER 274 0 274 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Alan G. Spoon DIRECTOR ELECTIONS ISSUER 274 0 274 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Raymond C. Stevens, Ph.D DIRECTOR ELECTIONS ISSUER 274 0 274 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 Election of Director to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Elias A. Zerhouni, MD DIRECTOR ELECTIONS ISSUER 274 0 274 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 274 0 274 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To approve on an advisory basis the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 274 0 274 NONE DANAHER CORPORATION 235851102 US2358511028 05/05/2026 To approve the Company's Amended and Restated Omnibus Incentive Plan. COMPENSATION ISSUER 274 0 274 NONE GE AEROSPACE 369604301 US3696043013 05/05/2026 Election of Director: Sébastien Bazin DIRECTOR ELECTIONS ISSUER 17 0 17 NONE GE AEROSPACE 369604301 US3696043013 05/05/2026 Election of Director: Margaret Billson DIRECTOR ELECTIONS ISSUER 17 0 17 NONE GE AEROSPACE 369604301 US3696043013 05/05/2026 Election of Director: Wesley Bush DIRECTOR ELECTIONS ISSUER 17 0 17 NONE GE AEROSPACE 369604301 US3696043013 05/05/2026 Election of Director: H. Lawrence Culp, Jr. DIRECTOR ELECTIONS ISSUER 17 0 17 NONE GE AEROSPACE 369604301 US3696043013 05/05/2026 Election of Director: Thomas Enders DIRECTOR ELECTIONS ISSUER 17 0 17 NONE GE AEROSPACE 369604301 US3696043013 05/05/2026 Election of Director: Isabella Goren DIRECTOR ELECTIONS ISSUER 17 0 17 NONE GE AEROSPACE 369604301 US3696043013 05/05/2026 Election of Director: Thomas Horton DIRECTOR ELECTIONS ISSUER 17 0 17 NONE GE AEROSPACE 369604301 US3696043013 05/05/2026 Election of Director: Catherine Lesjak DIRECTOR ELECTIONS ISSUER 17 0 17 NONE GE AEROSPACE 369604301 US3696043013 05/05/2026 Election of Director: Darren McDew DIRECTOR ELECTIONS ISSUER 17 0 17 NONE GE AEROSPACE 369604301 US3696043013 05/05/2026 Advisory Approval of Our Named Executives' Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE GE AEROSPACE 369604301 US3696043013 05/05/2026 Approval of the Amendment and Restatement of the 2022 Long-Term Incentive Plan SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE GE AEROSPACE 369604301 US3696043013 05/05/2026 Approval of the GE Aerospace Global Employee Stock Purchase Plan COMPENSATION ISSUER 17 0 17 NONE GE AEROSPACE 369604301 US3696043013 05/05/2026 Ratification of Deloitte as Independent Auditor for 2026 DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR GE AEROSPACE 369604301 US3696043013 05/05/2026 PROPOSAL WITHDRAWN CORPORATE GOVERNANCE SECURITY HOLDER 17 0 A 17 NONE GE AEROSPACE 369604301 US3696043013 05/05/2026 Shareholder Proposal Requesting Report on Defense-Related Products CORPORATE GOVERNANCE SECURITY HOLDER 17 0 FOR 17 NONE SAP SE 803054204 US8030542042 05/05/2026 Resolution on the appropriation of the retained earnings for fiscal year 2025 CAPITAL STRUCTURE ISSUER 16 0 A 16 NONE SAP SE 803054204 US8030542042 05/05/2026 Resolution on the formal approval of the acts of the Executive Board in fiscal year 2025 AUDIT-RELATED ISSUER 16 0 A 16 NONE SAP SE 803054204 US8030542042 05/05/2026 Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2025 AUDIT-RELATED ISSUER 16 0 A 16 NONE SAP SE 803054204 US8030542042 05/05/2026 BDO AG Wirtschaftsprüfungsgesellschaft, Frankfurt/Main, be appointed auditors of the financial statements and consolidated financial statements for fiscal year 2026 AUDIT-RELATED ISSUER 16 0 FOR 16 NONE SAP SE 803054204 US8030542042 05/05/2026 BDO AG Wirtschaftsprüfungsgesellschaft, Frankfurt/Main, be appointed auditors of the sustainability reporting for fiscal year 2026. AUDIT-RELATED ISSUER 16 0 FOR 16 NONE SAP SE 803054204 US8030542042 05/05/2026 Resolution on the approval of the compensation report for fiscal year 2025 AUDIT-RELATED ISSUER 16 0 16 NONE SAP SE 803054204 US8030542042 05/05/2026 Resolution on the cancelation of the existing authorization and the granting of a new authorization of the Executive Board to issue convertible and/or warrantlinked bonds, profit sharing rights and/or income bonds (or combinations of these instruments), the option to exclude shareholders' subscription rights, the cancelation of Contingent Capital I and the creation of new contingent capital and the corresponding amendment to Article 4(7) of the Articles of Incorporation CORPORATE GOVERNANCE ISSUER 16 0 A 16 NONE SAP SE 803054204 US8030542042 05/05/2026 Election of Supervisory Board member: Dr.h.c.mult. Pekka Ala-Pietilä CORPORATE GOVERNANCE ISSUER 16 0 16 NONE SAP SE 803054204 US8030542042 05/05/2026 Election of Supervisory Board member: Dr. Rouven Westphal CORPORATE GOVERNANCE ISSUER 16 0 16 NONE SAP SE 803054204 US8030542042 05/05/2026 Election of Supervisory Board member: René Obermann CORPORATE GOVERNANCE ISSUER 16 0 16 NONE SAP SE 803054204 US8030542042 05/05/2026 Election of Supervisory Board member: Michael Gregoire CORPORATE GOVERNANCE ISSUER 16 0 16 NONE SAP SE 803054204 US8030542042 05/05/2026 Amendment to Article 4(3) of the Articles of Incorporation to enable the issuance of electronic shares CORPORATE GOVERNANCE ISSUER 16 0 A 16 NONE PEPSICO, INC. 713448108 US7134481081 05/06/2026 Election of Director: Jennifer Bailey DIRECTOR ELECTIONS ISSUER 2905 0 2905 NONE PEPSICO, INC. 713448108 US7134481081 05/06/2026 Election of Director: Cesar Conde DIRECTOR ELECTIONS ISSUER 2905 0 2905 NONE PEPSICO, INC. 713448108 US7134481081 05/06/2026 Election of Director: Ian Cook DIRECTOR ELECTIONS ISSUER 2905 0 2905 NONE PEPSICO, INC. 713448108 US7134481081 05/06/2026 Election of Director: Edith W. Cooper DIRECTOR ELECTIONS ISSUER 2905 0 2905 NONE PEPSICO, INC. 713448108 US7134481081 05/06/2026 Election of Director: Susan M. Diamond DIRECTOR ELECTIONS ISSUER 2905 0 2905 NONE PEPSICO, INC. 713448108 US7134481081 05/06/2026 Election of Director: Dina Dublon DIRECTOR ELECTIONS ISSUER 2905 0 2905 NONE PEPSICO, INC. 713448108 US7134481081 05/06/2026 Election of Director: Michelle Gass DIRECTOR ELECTIONS ISSUER 2905 0 2905 NONE PEPSICO, INC. 713448108 US7134481081 05/06/2026 Election of Director: David W. Gibbs DIRECTOR ELECTIONS ISSUER 2905 0 2905 NONE PEPSICO, INC. 713448108 US7134481081 05/06/2026 Election of Director: Ramon L. Laguarta DIRECTOR ELECTIONS ISSUER 2905 0 2905 NONE PEPSICO, INC. 713448108 US7134481081 05/06/2026 Election of Director: Dave J. Lewis DIRECTOR ELECTIONS ISSUER 2905 0 2905 NONE PEPSICO, INC. 713448108 US7134481081 05/06/2026 Election of Director: Robert C. Pohlad DIRECTOR ELECTIONS ISSUER 2905 0 2905 NONE PEPSICO, INC. 713448108 US7134481081 05/06/2026 Election of Director: Daniel Vasella DIRECTOR ELECTIONS ISSUER 2905 0 2905 NONE PEPSICO, INC. 713448108 US7134481081 05/06/2026 Election of Director: Alberto Weisser DIRECTOR ELECTIONS ISSUER 2905 0 2905 NONE PEPSICO, INC. 713448108 US7134481081 05/06/2026 Ratification of appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 2905 0 FOR 2905 FOR PEPSICO, INC. 713448108 US7134481081 05/06/2026 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2905 0 2905 NONE PEPSICO, INC. 713448108 US7134481081 05/06/2026 Shareholder Proposal - Independent Board Chair. CORPORATE GOVERNANCE SECURITY HOLDER 2905 0 A 2905 NONE PEPSICO, INC. 713448108 US7134481081 05/06/2026 Shareholder Proposal - Report on Human Rights Oversight. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2905 0 FOR 2905 NONE PEPSICO, INC. 713448108 US7134481081 05/06/2026 Shareholder Proposal - Report Evaluating the Treatment of Animals within Supply Chain. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2905 0 FOR 2905 NONE APTARGROUP, INC. 038336103 US0383361039 05/06/2026 Election of Director: George L. Fotiades DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APTARGROUP, INC. 038336103 US0383361039 05/06/2026 Election of Director: Candace Matthews DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APTARGROUP, INC. 038336103 US0383361039 05/06/2026 Election of Director: B. Craig Owens DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APTARGROUP, INC. 038336103 US0383361039 05/06/2026 Election of Director: Julie Xing DIRECTOR ELECTIONS ISSUER 3 0 3 NONE APTARGROUP, INC. 038336103 US0383361039 05/06/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE APTARGROUP, INC. 038336103 US0383361039 05/06/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR GSK PLC 37733W204 US37733W2044 05/06/2026 To receive and adopt the 2025 Annual Report AUDIT-RELATED ISSUER 3647 0 3647 NONE GSK PLC 37733W204 US37733W2044 05/06/2026 To approve the Annual report on remuneration AUDIT-RELATED ISSUER 3647 0 3647 NONE GSK PLC 37733W204 US37733W2044 05/06/2026 To approve amendments to the Remuneration policy CORPORATE GOVERNANCE ISSUER 3647 0 3647 NONE GSK PLC 37733W204 US37733W2044 05/06/2026 To elect Luke Miels as a Director DIRECTOR ELECTIONS ISSUER 3647 0 3647 NONE GSK PLC 37733W204 US37733W2044 05/06/2026 To re-elect Sir Jonathan Symonds as a Director DIRECTOR ELECTIONS ISSUER 3647 0 3647 NONE GSK PLC 37733W204 US37733W2044 05/06/2026 To re-elect Julie Brown as a Director DIRECTOR ELECTIONS ISSUER 3647 0 3647 NONE GSK PLC 37733W204 US37733W2044 05/06/2026 To re-elect Elizabeth McKee Anderson as a Director DIRECTOR ELECTIONS ISSUER 3647 0 3647 NONE GSK PLC 37733W204 US37733W2044 05/06/2026 To re-elect Charles Bancroft as a Director DIRECTOR ELECTIONS ISSUER 3647 0 3647 NONE GSK PLC 37733W204 US37733W2044 05/06/2026 To re-elect Dr Hal Barron as a Director DIRECTOR ELECTIONS ISSUER 3647 0 3647 NONE GSK PLC 37733W204 US37733W2044 05/06/2026 To re-elect Dr Anne Beal as a Director DIRECTOR ELECTIONS ISSUER 3647 0 3647 NONE GSK PLC 37733W204 US37733W2044 05/06/2026 To re-elect Wendy Becker as a Director DIRECTOR ELECTIONS ISSUER 3647 0 3647 NONE GSK PLC 37733W204 US37733W2044 05/06/2026 To re-elect Dr Harry C Dietz as a Director DIRECTOR ELECTIONS ISSUER 3647 0 3647 NONE GSK PLC 37733W204 US37733W2044 05/06/2026 To re-elect Dr Jeannie Lee as a Director DIRECTOR ELECTIONS ISSUER 3647 0 3647 NONE GSK PLC 37733W204 US37733W2044 05/06/2026 To re-elect Dr Gavin Screaton as a Director DIRECTOR ELECTIONS ISSUER 3647 0 3647 NONE GSK PLC 37733W204 US37733W2044 05/06/2026 To re-elect Dr Vishal Sikka as a Director DIRECTOR ELECTIONS ISSUER 3647 0 3647 NONE GSK PLC 37733W204 US37733W2044 05/06/2026 To re-appoint the auditor DIRECTOR ELECTIONS ISSUER 3647 0 FOR 3647 FOR GSK PLC 37733W204 US37733W2044 05/06/2026 To determine the remuneration of the auditor CORPORATE GOVERNANCE ISSUER 3647 0 FOR 3647 FOR GSK PLC 37733W204 US37733W2044 05/06/2026 To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure CORPORATE GOVERNANCE ISSUER 3647 0 3647 NONE GSK PLC 37733W204 US37733W2044 05/06/2026 To authorise the allotment of shares CAPITAL STRUCTURE ISSUER 3647 0 3647 NONE GSK PLC 37733W204 US37733W2044 05/06/2026 To disapply pre-emption rights - general power (special resolution) CORPORATE GOVERNANCE ISSUER 3647 0 3647 NONE GSK PLC 37733W204 US37733W2044 05/06/2026 To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) CORPORATE GOVERNANCE ISSUER 3647 0 3647 NONE GSK PLC 37733W204 US37733W2044 05/06/2026 To authorise the company to purchase its own shares (special resolution) CAPITAL STRUCTURE ISSUER 3647 0 3647 NONE GSK PLC 37733W204 US37733W2044 05/06/2026 To authorise exemption from statement of name of senior statutory auditor (special resolution) CORPORATE GOVERNANCE ISSUER 3647 0 W 3647 NONE GSK PLC 37733W204 US37733W2044 05/06/2026 To authorise reduced notice of a general meeting other than an AGM (special resolution) CORPORATE GOVERNANCE ISSUER 3647 0 3647 NONE GSK PLC 37733W204 US37733W2044 05/06/2026 To approve amendments to the Articles of Association (special resolution) CORPORATE GOVERNANCE ISSUER 3647 0 W 3647 NONE STRYKER CORPORATION 863667101 US8636671013 05/06/2026 Election of Director: Mary K. Brainerd DIRECTOR ELECTIONS ISSUER 150 0 150 NONE STRYKER CORPORATION 863667101 US8636671013 05/06/2026 Election of Director: Giovanni Caforio, M.D. DIRECTOR ELECTIONS ISSUER 150 0 150 NONE STRYKER CORPORATION 863667101 US8636671013 05/06/2026 Election of Director: Kevin A. Lobo (Chair of the Board and Chief Executive Officer) DIRECTOR ELECTIONS ISSUER 150 0 150 NONE STRYKER CORPORATION 863667101 US8636671013 05/06/2026 Election of Director: Emmanuel P. Maceda DIRECTOR ELECTIONS ISSUER 150 0 150 NONE STRYKER CORPORATION 863667101 US8636671013 05/06/2026 Election of Director: Sherilyn S. McCoy (Lead Independent Director) DIRECTOR ELECTIONS ISSUER 150 0 150 NONE STRYKER CORPORATION 863667101 US8636671013 05/06/2026 Election of Director: Rachel M. Ruggeri DIRECTOR ELECTIONS ISSUER 150 0 150 NONE STRYKER CORPORATION 863667101 US8636671013 05/06/2026 Election of Director: Andrew K. Silvernail DIRECTOR ELECTIONS ISSUER 150 0 150 NONE STRYKER CORPORATION 863667101 US8636671013 05/06/2026 Election of Director: Lisa M. Skeete Tatum DIRECTOR ELECTIONS ISSUER 150 0 150 NONE STRYKER CORPORATION 863667101 US8636671013 05/06/2026 Election of Director: Ronda E. Stryker DIRECTOR ELECTIONS ISSUER 150 0 FOR 150 FOR STRYKER CORPORATION 863667101 US8636671013 05/06/2026 Election of Director: Rajeev Suri DIRECTOR ELECTIONS ISSUER 150 0 150 NONE STRYKER CORPORATION 863667101 US8636671013 05/06/2026 Ratification of Appointment of Ernst & Young LLP as Our Independent Registered Public Accounting Firm for 2026. DIRECTOR ELECTIONS ISSUER 150 0 150 NONE STRYKER CORPORATION 863667101 US8636671013 05/06/2026 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 150 0 150 NONE INTACT FINANCIAL CORPORATION 45823T106 CA45823T1066 05/06/2026 Election of Director - Charles Brindamour DIRECTOR ELECTIONS ISSUER 15 0 15 NONE INTACT FINANCIAL CORPORATION 45823T106 CA45823T1066 05/06/2026 Election of Director - Thomas E. Flynn DIRECTOR ELECTIONS ISSUER 15 0 15 NONE INTACT FINANCIAL CORPORATION 45823T106 CA45823T1066 05/06/2026 Election of Director - Michael Katchen DIRECTOR ELECTIONS ISSUER 15 0 15 NONE INTACT FINANCIAL CORPORATION 45823T106 CA45823T1066 05/06/2026 Election of Director - Stephani Kingsmill DIRECTOR ELECTIONS ISSUER 15 0 15 NONE INTACT FINANCIAL CORPORATION 45823T106 CA45823T1066 05/06/2026 Election of Director - Jane E. Kinney DIRECTOR ELECTIONS ISSUER 15 0 15 NONE INTACT FINANCIAL CORPORATION 45823T106 CA45823T1066 05/06/2026 Election of Director - Robert G. Leary DIRECTOR ELECTIONS ISSUER 15 0 15 NONE INTACT FINANCIAL CORPORATION 45823T106 CA45823T1066 05/06/2026 Election of Director - T. Michael Miller DIRECTOR ELECTIONS ISSUER 15 0 15 NONE INTACT FINANCIAL CORPORATION 45823T106 CA45823T1066 05/06/2026 Election of Director - Sylvie Paquette DIRECTOR ELECTIONS ISSUER 15 0 15 NONE INTACT FINANCIAL CORPORATION 45823T106 CA45823T1066 05/06/2026 Election of Director - Stuart J. Russell DIRECTOR ELECTIONS ISSUER 15 0 15 NONE INTACT FINANCIAL CORPORATION 45823T106 CA45823T1066 05/06/2026 Election of Director - Indira V. Samarasekera DIRECTOR ELECTIONS ISSUER 15 0 15 NONE INTACT FINANCIAL CORPORATION 45823T106 CA45823T1066 05/06/2026 Election of Director - Frederick Singer DIRECTOR ELECTIONS ISSUER 15 0 15 NONE INTACT FINANCIAL CORPORATION 45823T106 CA45823T1066 05/06/2026 Election of Director - Carolyn A. Wilkins DIRECTOR ELECTIONS ISSUER 15 0 15 NONE INTACT FINANCIAL CORPORATION 45823T106 CA45823T1066 05/06/2026 Election of Director - William L. Young DIRECTOR ELECTIONS ISSUER 15 0 15 NONE INTACT FINANCIAL CORPORATION 45823T106 CA45823T1066 05/06/2026 Appointment of Ernst & Young LLP as auditor of the Company. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR INTACT FINANCIAL CORPORATION 45823T106 CA45823T1066 05/06/2026 Resolution to reconfirm, ratify and reapprove the Amended and Restated Shareholder Rights Plan of Intact Financial Corporation. CORPORATE GOVERNANCE ISSUER 15 0 15 NONE INTACT FINANCIAL CORPORATION 45823T106 CA45823T1066 05/06/2026 Advisory Resolution to Accept the Approach to Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE EVERSOURCE ENERGY 30040W108 US30040W1080 05/06/2026 Election of Trustee: Cotton M. Cleveland DIRECTOR ELECTIONS ISSUER 262 0 262 NONE EVERSOURCE ENERGY 30040W108 US30040W1080 05/06/2026 Election of Trustee: Linda Dorcena Forry DIRECTOR ELECTIONS ISSUER 262 0 262 NONE EVERSOURCE ENERGY 30040W108 US30040W1080 05/06/2026 Election of Trustee: Gregory M. Jones DIRECTOR ELECTIONS ISSUER 262 0 262 NONE EVERSOURCE ENERGY 30040W108 US30040W1080 05/06/2026 Election of Trustee: Loretta D. Keane DIRECTOR ELECTIONS ISSUER 262 0 262 NONE EVERSOURCE ENERGY 30040W108 US30040W1080 05/06/2026 Election of Trustee: John Y. Kim DIRECTOR ELECTIONS ISSUER 262 0 262 NONE EVERSOURCE ENERGY 30040W108 US30040W1080 05/06/2026 Election of Trustee: David H. Long DIRECTOR ELECTIONS ISSUER 262 0 262 NONE EVERSOURCE ENERGY 30040W108 US30040W1080 05/06/2026 Election of Trustee: Warren Robert Mudge DIRECTOR ELECTIONS ISSUER 262 0 262 NONE EVERSOURCE ENERGY 30040W108 US30040W1080 05/06/2026 Election of Trustee: Joseph R. Nolan, Jr. DIRECTOR ELECTIONS ISSUER 262 0 262 NONE EVERSOURCE ENERGY 30040W108 US30040W1080 05/06/2026 Election of Trustee: Daniel J. Nova DIRECTOR ELECTIONS ISSUER 262 0 262 NONE EVERSOURCE ENERGY 30040W108 US30040W1080 05/06/2026 Election of Trustee: Frederica M. Williams DIRECTOR ELECTIONS ISSUER 262 0 262 NONE EVERSOURCE ENERGY 30040W108 US30040W1080 05/06/2026 Consider an advisory proposal approving the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 262 0 262 NONE EVERSOURCE ENERGY 30040W108 US30040W1080 05/06/2026 Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 262 0 FOR 262 FOR EVERSOURCE ENERGY 30040W108 US30040W1080 05/06/2026 Vote on a shareholder proposal titled "Independent Board Chairman," if properly brought before the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 262 0 FOR 262 NONE IRON MOUNTAIN INC. 46284V101 US46284V1017 05/07/2026 Election of Director for a one-year term or until their successors are elected and qualified: Jennifer Allerton DIRECTOR ELECTIONS ISSUER 1315 0 1315 NONE IRON MOUNTAIN INC. 46284V101 US46284V1017 05/07/2026 Election of Director for a one-year term or until their successors are elected and qualified: Pamela M. Arway DIRECTOR ELECTIONS ISSUER 1315 0 1315 NONE IRON MOUNTAIN INC. 46284V101 US46284V1017 05/07/2026 Election of Director for a one-year term or until their successors are elected and qualified: Kent P. Dauten DIRECTOR ELECTIONS ISSUER 1315 0 1315 NONE IRON MOUNTAIN INC. 46284V101 US46284V1017 05/07/2026 Election of Director for a one-year term or until their successors are elected and qualified: June Yee Felix DIRECTOR ELECTIONS ISSUER 1315 0 1315 NONE IRON MOUNTAIN INC. 46284V101 US46284V1017 05/07/2026 Election of Director for a one-year term or until their successors are elected and qualified: Monte Ford DIRECTOR ELECTIONS ISSUER 1315 0 1315 NONE IRON MOUNTAIN INC. 46284V101 US46284V1017 05/07/2026 Election of Director for a one-year term or until their successors are elected and qualified: Christie Kelly DIRECTOR ELECTIONS ISSUER 1315 0 1315 NONE IRON MOUNTAIN INC. 46284V101 US46284V1017 05/07/2026 Election of Director for a one-year term or until their successors are elected and qualified: Robin L. Matlock DIRECTOR ELECTIONS ISSUER 1315 0 1315 NONE IRON MOUNTAIN INC. 46284V101 US46284V1017 05/07/2026 Election of Director for a one-year term or until their successors are elected and qualified: William L. Meaney DIRECTOR ELECTIONS ISSUER 1315 0 1315 NONE IRON MOUNTAIN INC. 46284V101 US46284V1017 05/07/2026 Election of Director for a one-year term or until their successors are elected and qualified: Walter C. Rakowich DIRECTOR ELECTIONS ISSUER 1315 0 1315 NONE IRON MOUNTAIN INC. 46284V101 US46284V1017 05/07/2026 Election of Director for a one-year term or until their successors are elected and qualified: Theodore R. Samuels DIRECTOR ELECTIONS ISSUER 1315 0 1315 NONE IRON MOUNTAIN INC. 46284V101 US46284V1017 05/07/2026 Election of Director for a one-year term or until their successors are elected and qualified: Doyle R. Simons DIRECTOR ELECTIONS ISSUER 1315 0 1315 NONE IRON MOUNTAIN INC. 46284V101 US46284V1017 05/07/2026 The approval of a non-binding, advisory resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1315 0 1315 NONE IRON MOUNTAIN INC. 46284V101 US46284V1017 05/07/2026 The ratification of the selection by the Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 1315 0 1315 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 19 0 FOR 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 29 0 FOR 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 50 0 FOR 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 46 0 FOR 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 30 0 FOR 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 52 0 52 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 52 0 52 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 52 0 52 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 52 0 52 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 52 0 52 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 52 0 52 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 52 0 52 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 52 0 52 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 52 0 52 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 52 0 52 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 52 0 52 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 52 0 52 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 52 0 52 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 52 0 52 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 52 0 52 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 52 0 FOR 52 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 42 0 42 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 42 0 42 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 42 0 42 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 42 0 42 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 42 0 42 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 42 0 42 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 42 0 42 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 42 0 42 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 42 0 42 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 42 0 42 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 42 0 42 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 42 0 42 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 42 0 42 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 42 0 42 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 42 0 42 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 42 0 FOR 42 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 19 0 FOR 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 29 0 FOR 29 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 30 0 FOR 30 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 FOR 20 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 19 0 FOR 19 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 34 0 FOR 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 27 0 27 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 27 0 FOR 27 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 51 0 51 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 51 0 FOR 51 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 750 0 750 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 750 0 750 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 750 0 750 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 750 0 750 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 750 0 750 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 750 0 750 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 750 0 750 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 750 0 750 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 750 0 750 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 750 0 750 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 750 0 750 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 750 0 750 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 750 0 750 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 750 0 750 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 750 0 750 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 750 0 FOR 750 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 68 0 68 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 68 0 68 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 68 0 68 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 68 0 68 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 68 0 68 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 68 0 68 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 68 0 68 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 68 0 68 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 68 0 68 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 68 0 68 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 68 0 68 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 68 0 68 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 68 0 68 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 68 0 68 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 68 0 68 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 68 0 FOR 68 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 25 0 FOR 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 137 0 137 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 137 0 137 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 137 0 137 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 137 0 137 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 137 0 137 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 137 0 137 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 137 0 137 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 137 0 137 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 137 0 137 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 137 0 137 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 137 0 137 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 137 0 137 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 137 0 137 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 137 0 137 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 137 0 137 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 137 0 FOR 137 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 166 0 166 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 166 0 166 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 166 0 166 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 166 0 166 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 166 0 166 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 166 0 166 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 166 0 166 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 166 0 166 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 166 0 166 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 166 0 166 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 166 0 166 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 166 0 166 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 166 0 166 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 166 0 166 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 166 0 166 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 166 0 FOR 166 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 90 0 90 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 90 0 90 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 90 0 90 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 90 0 90 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 90 0 90 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 90 0 90 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 90 0 90 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 90 0 90 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 90 0 90 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 90 0 90 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 90 0 90 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 90 0 90 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 90 0 90 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 90 0 90 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 90 0 90 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 90 0 FOR 90 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 43 0 43 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 43 0 43 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 43 0 FOR 43 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 24226 0 24226 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 24226 0 24226 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 24226 0 24226 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 24226 0 24226 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 24226 0 24226 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 24226 0 24226 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 24226 0 24226 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 24226 0 24226 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 24226 0 24226 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 24226 0 24226 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 24226 0 24226 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 24226 0 24226 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 24226 0 24226 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 24226 0 24226 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 24226 0 24226 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 24226 0 FOR 24226 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 1296 0 1296 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 1296 0 1296 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 1296 0 1296 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 1296 0 1296 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 1296 0 1296 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 1296 0 1296 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 1296 0 1296 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 1296 0 1296 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 1296 0 1296 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 1296 0 1296 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 1296 0 1296 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 1296 0 1296 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 1296 0 1296 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1296 0 1296 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 1296 0 1296 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1296 0 FOR 1296 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 157 0 157 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 157 0 157 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 157 0 157 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 157 0 157 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 157 0 157 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 157 0 157 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 157 0 157 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 157 0 157 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 157 0 157 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 157 0 157 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 157 0 157 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 157 0 157 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 157 0 157 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 157 0 157 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 157 0 157 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 157 0 FOR 157 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 551 0 551 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 551 0 551 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 551 0 551 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 551 0 551 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 551 0 551 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 551 0 551 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 551 0 551 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 551 0 551 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 551 0 551 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 551 0 551 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 551 0 551 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 551 0 551 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 551 0 551 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 551 0 551 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 551 0 551 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 551 0 FOR 551 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 1056 0 1056 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 1056 0 1056 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 1056 0 1056 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 1056 0 1056 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 1056 0 1056 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 1056 0 1056 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 1056 0 1056 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 1056 0 1056 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 1056 0 1056 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 1056 0 1056 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 1056 0 1056 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 1056 0 1056 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 1056 0 1056 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1056 0 1056 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 1056 0 1056 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1056 0 FOR 1056 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 88 0 88 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 88 0 88 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 88 0 88 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 88 0 88 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 88 0 88 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 88 0 88 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 88 0 88 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 88 0 88 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 88 0 88 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 88 0 88 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 88 0 88 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 88 0 88 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 88 0 88 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 88 0 88 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 88 0 88 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 88 0 FOR 88 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 328 0 328 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 328 0 328 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 328 0 328 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 328 0 328 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 328 0 328 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 328 0 328 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 328 0 328 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 328 0 328 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 328 0 328 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 328 0 328 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 328 0 328 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 328 0 328 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 328 0 328 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 328 0 328 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 328 0 328 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 328 0 FOR 328 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 46 0 FOR 46 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 74 0 74 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 74 0 74 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 74 0 74 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 74 0 74 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 74 0 74 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 74 0 74 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 74 0 74 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 74 0 74 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 74 0 74 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 74 0 74 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 74 0 74 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 74 0 74 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 74 0 74 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 74 0 74 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 74 0 74 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 74 0 FOR 74 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 353 0 353 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 353 0 353 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 353 0 353 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 353 0 353 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 353 0 353 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 353 0 353 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 353 0 353 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 353 0 353 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 353 0 353 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 353 0 353 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 353 0 353 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 353 0 353 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 353 0 353 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 353 0 353 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 353 0 353 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 353 0 FOR 353 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 154 0 154 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 154 0 154 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 154 0 154 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 154 0 154 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 154 0 154 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 154 0 154 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 154 0 154 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 154 0 154 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 154 0 154 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 154 0 154 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 154 0 154 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 154 0 154 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 154 0 154 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 154 0 154 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 154 0 154 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 154 0 FOR 154 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 1775 0 1775 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 1775 0 1775 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 1775 0 1775 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 1775 0 1775 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 1775 0 1775 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 1775 0 1775 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 1775 0 1775 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 1775 0 1775 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 1775 0 1775 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 1775 0 1775 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 1775 0 1775 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 1775 0 1775 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 1775 0 1775 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1775 0 1775 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 1775 0 1775 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1775 0 FOR 1775 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 53 0 FOR 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 15 0 FOR 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 37 0 37 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 37 0 FOR 37 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 15 0 FOR 15 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 17 0 FOR 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 38 0 FOR 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 53 0 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 53 0 FOR 53 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 38 0 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 38 0 FOR 38 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 25 0 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 25 0 FOR 25 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 24 0 24 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 24 0 FOR 24 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 28 0 28 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 28 0 FOR 28 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 31 0 FOR 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 32 0 32 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 32 0 32 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 32 0 FOR 32 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 23 0 FOR 23 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 34 0 FOR 34 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 41 0 41 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 41 0 FOR 41 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 50 0 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 50 0 FOR 50 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 31 0 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 31 0 FOR 31 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 661 0 661 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 661 0 661 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 661 0 661 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 661 0 661 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 661 0 661 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 661 0 661 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 661 0 661 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 661 0 661 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 661 0 661 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 661 0 661 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 661 0 661 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 661 0 661 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 661 0 661 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 661 0 661 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 661 0 661 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 661 0 FOR 661 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 82 0 82 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 82 0 FOR 82 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 1406 0 1406 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 1406 0 1406 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 1406 0 1406 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 1406 0 1406 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 1406 0 1406 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 1406 0 1406 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 1406 0 1406 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 1406 0 1406 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 1406 0 1406 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 1406 0 1406 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 1406 0 1406 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 1406 0 1406 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 1406 0 1406 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1406 0 1406 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 1406 0 1406 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1406 0 FOR 1406 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 17 0 FOR 17 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 18 0 FOR 18 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 40 0 40 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 40 0 40 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 40 0 FOR 40 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michel D. Doukeris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Marion K. Gross DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: Julie P. Whalen DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ECOLAB INC. 278865100 US2788651006 05/07/2026 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Rodney Adkins DIRECTOR ELECTIONS ISSUER 804 0 804 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Eva Boratto DIRECTOR ELECTIONS ISSUER 804 0 804 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Kevin Clark DIRECTOR ELECTIONS ISSUER 804 0 804 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Wayne Hewett DIRECTOR ELECTIONS ISSUER 804 0 804 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Angela Hwang DIRECTOR ELECTIONS ISSUER 804 0 804 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: William Johnson DIRECTOR ELECTIONS ISSUER 804 0 804 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Franck Moison DIRECTOR ELECTIONS ISSUER 804 0 804 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: John Morikis DIRECTOR ELECTIONS ISSUER 804 0 804 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Christiana Smith Shi DIRECTOR ELECTIONS ISSUER 804 0 804 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Russell Stokes DIRECTOR ELECTIONS ISSUER 804 0 804 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Carol Tomé DIRECTOR ELECTIONS ISSUER 804 0 804 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Kevin Warsh DIRECTOR ELECTIONS ISSUER 804 0 804 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 804 0 804 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To approve the 2026 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 804 0 804 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 804 0 FOR 804 FOR UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To take steps to reduce the voting power of UPS class A stock from 10 votes per share to one vote per share. CORPORATE GOVERNANCE SECURITY HOLDER 804 0 A 804 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To require UPS to engage a third-party to audit and prepare an additional report on the impacts of UPS operations affecting BIPOC and low income communities. CORPORATE GOVERNANCE SECURITY HOLDER 804 0 FOR 804 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To require UPS to provide an additional report describing the alignment of its operations and investments with its carbon neutrality goals. CORPORATE GOVERNANCE SECURITY HOLDER 804 0 FOR 804 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Rodney Adkins DIRECTOR ELECTIONS ISSUER 41 0 41 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Eva Boratto DIRECTOR ELECTIONS ISSUER 41 0 41 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Kevin Clark DIRECTOR ELECTIONS ISSUER 41 0 41 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Wayne Hewett DIRECTOR ELECTIONS ISSUER 41 0 41 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Angela Hwang DIRECTOR ELECTIONS ISSUER 41 0 41 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: William Johnson DIRECTOR ELECTIONS ISSUER 41 0 41 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Franck Moison DIRECTOR ELECTIONS ISSUER 41 0 41 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: John Morikis DIRECTOR ELECTIONS ISSUER 41 0 41 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Christiana Smith Shi DIRECTOR ELECTIONS ISSUER 41 0 41 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Russell Stokes DIRECTOR ELECTIONS ISSUER 41 0 41 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Carol Tomé DIRECTOR ELECTIONS ISSUER 41 0 41 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Kevin Warsh DIRECTOR ELECTIONS ISSUER 41 0 41 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 41 0 41 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To approve the 2026 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 41 0 41 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 41 0 FOR 41 FOR UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To take steps to reduce the voting power of UPS class A stock from 10 votes per share to one vote per share. CORPORATE GOVERNANCE SECURITY HOLDER 41 0 A 41 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To require UPS to engage a third-party to audit and prepare an additional report on the impacts of UPS operations affecting BIPOC and low income communities. CORPORATE GOVERNANCE SECURITY HOLDER 41 0 FOR 41 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To require UPS to provide an additional report describing the alignment of its operations and investments with its carbon neutrality goals. CORPORATE GOVERNANCE SECURITY HOLDER 41 0 FOR 41 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Rodney Adkins DIRECTOR ELECTIONS ISSUER 2 0 2 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Eva Boratto DIRECTOR ELECTIONS ISSUER 2 0 2 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Kevin Clark DIRECTOR ELECTIONS ISSUER 2 0 2 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Wayne Hewett DIRECTOR ELECTIONS ISSUER 2 0 2 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Angela Hwang DIRECTOR ELECTIONS ISSUER 2 0 2 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: William Johnson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Franck Moison DIRECTOR ELECTIONS ISSUER 2 0 2 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: John Morikis DIRECTOR ELECTIONS ISSUER 2 0 2 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Christiana Smith Shi DIRECTOR ELECTIONS ISSUER 2 0 2 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Russell Stokes DIRECTOR ELECTIONS ISSUER 2 0 2 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Carol Tomé DIRECTOR ELECTIONS ISSUER 2 0 2 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Kevin Warsh DIRECTOR ELECTIONS ISSUER 2 0 2 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To approve the 2026 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 2 0 2 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To take steps to reduce the voting power of UPS class A stock from 10 votes per share to one vote per share. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 A 2 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To require UPS to engage a third-party to audit and prepare an additional report on the impacts of UPS operations affecting BIPOC and low income communities. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To require UPS to provide an additional report describing the alignment of its operations and investments with its carbon neutrality goals. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Rodney Adkins DIRECTOR ELECTIONS ISSUER 50 0 50 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Eva Boratto DIRECTOR ELECTIONS ISSUER 50 0 50 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Kevin Clark DIRECTOR ELECTIONS ISSUER 50 0 50 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Wayne Hewett DIRECTOR ELECTIONS ISSUER 50 0 50 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Angela Hwang DIRECTOR ELECTIONS ISSUER 50 0 50 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: William Johnson DIRECTOR ELECTIONS ISSUER 50 0 50 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Franck Moison DIRECTOR ELECTIONS ISSUER 50 0 50 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: John Morikis DIRECTOR ELECTIONS ISSUER 50 0 50 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Christiana Smith Shi DIRECTOR ELECTIONS ISSUER 50 0 50 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Russell Stokes DIRECTOR ELECTIONS ISSUER 50 0 50 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Carol Tomé DIRECTOR ELECTIONS ISSUER 50 0 50 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 Election of Director to hold office until UPS's 2027 Annual Meeting of shareowners and until their respective successors are elected and qualified: Kevin Warsh DIRECTOR ELECTIONS ISSUER 50 0 50 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 50 0 50 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To approve the 2026 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 50 0 50 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 50 0 FOR 50 FOR UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To take steps to reduce the voting power of UPS class A stock from 10 votes per share to one vote per share. CORPORATE GOVERNANCE SECURITY HOLDER 50 0 A 50 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To require UPS to engage a third-party to audit and prepare an additional report on the impacts of UPS operations affecting BIPOC and low income communities. CORPORATE GOVERNANCE SECURITY HOLDER 50 0 FOR 50 NONE UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/07/2026 To require UPS to provide an additional report describing the alignment of its operations and investments with its carbon neutrality goals. CORPORATE GOVERNANCE SECURITY HOLDER 50 0 FOR 50 NONE C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/07/2026 Election of Director: David P. Bozeman DIRECTOR ELECTIONS ISSUER 1021 0 1021 NONE C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/07/2026 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 1021 0 1021 NONE C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/07/2026 Election of Director: Edward G. Feitzinger DIRECTOR ELECTIONS ISSUER 1021 0 1021 NONE C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/07/2026 Election of Director: Timothy C. Gokey DIRECTOR ELECTIONS ISSUER 1021 0 1021 NONE C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/07/2026 Election of Director: Mark A. Goodburn DIRECTOR ELECTIONS ISSUER 1021 0 1021 NONE C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/07/2026 Election of Director: Mary J. Steele Guilfoile DIRECTOR ELECTIONS ISSUER 1021 0 1021 NONE C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/07/2026 Election of Director: Jodee A. Kozlak DIRECTOR ELECTIONS ISSUER 1021 0 1021 NONE C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/07/2026 Election of Director: Michael H. McGarry DIRECTOR ELECTIONS ISSUER 1021 0 1021 NONE C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/07/2026 Election of Director: Paige K. Robbins DIRECTOR ELECTIONS ISSUER 1021 0 1021 NONE C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/07/2026 Election of Director: Paula C. Tolliver DIRECTOR ELECTIONS ISSUER 1021 0 1021 NONE C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/07/2026 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1021 0 1021 NONE C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/07/2026 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 1021 0 1021 NONE C.H. ROBINSON WORLDWIDE, INC. 12541W209 US12541W2098 05/07/2026 To approve the Amended and Restated 1997 Employee Stock Purchase Plan. COMPENSATION ISSUER 1021 0 1021 NONE EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 05/07/2026 Election of Director: Leslie C. Davis DIRECTOR ELECTIONS ISSUER 390 0 390 NONE EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 05/07/2026 Election of Director: David T. Feinberg, MD DIRECTOR ELECTIONS ISSUER 390 0 390 NONE EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 05/07/2026 Election of Director: Kieran T. Gallahue DIRECTOR ELECTIONS ISSUER 390 0 390 NONE EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 05/07/2026 Election of Director: Leslie S. Heisz DIRECTOR ELECTIONS ISSUER 390 0 390 NONE EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 05/07/2026 Election of Director: Paul A. LaViolette DIRECTOR ELECTIONS ISSUER 390 0 390 NONE EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 05/07/2026 Election of Director: Steven R. Loranger DIRECTOR ELECTIONS ISSUER 390 0 390 NONE EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 05/07/2026 Election of Director: Ramona Sequeira DIRECTOR ELECTIONS ISSUER 390 0 390 NONE EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 05/07/2026 Election of Director: Nicholas J. Valeriani DIRECTOR ELECTIONS ISSUER 390 0 390 NONE EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 05/07/2026 Election of Director: Bernard Zovighian DIRECTOR ELECTIONS ISSUER 390 0 390 NONE EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 05/07/2026 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 390 0 390 NONE EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 05/07/2026 Ratification of Appointment of Independent Registered Public Accounting Firm DIRECTOR ELECTIONS ISSUER 390 0 390 NONE EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 05/07/2026 Approval of the Amended and Restated Long-Term Stock Incentive Compensation Program SECTION 14A SAY-ON-PAY VOTES ISSUER 390 0 390 NONE METTLER-TOLEDO INTERNATIONAL INC. 592688105 US5926881054 05/07/2026 Election of Director: Roland Diggelmann DIRECTOR ELECTIONS ISSUER 60 0 60 NONE METTLER-TOLEDO INTERNATIONAL INC. 592688105 US5926881054 05/07/2026 Election of Director: Domitille Doat-Le Bigot DIRECTOR ELECTIONS ISSUER 60 0 60 NONE METTLER-TOLEDO INTERNATIONAL INC. 592688105 US5926881054 05/07/2026 Election of Director: Elisha W. Finney DIRECTOR ELECTIONS ISSUER 60 0 60 NONE METTLER-TOLEDO INTERNATIONAL INC. 592688105 US5926881054 05/07/2026 Election of Director: Pablo Perversi DIRECTOR ELECTIONS ISSUER 60 0 60 NONE METTLER-TOLEDO INTERNATIONAL INC. 592688105 US5926881054 05/07/2026 Election of Director: Thomas P. Salice DIRECTOR ELECTIONS ISSUER 60 0 60 NONE METTLER-TOLEDO INTERNATIONAL INC. 592688105 US5926881054 05/07/2026 Election of Director: Brian Shepherd DIRECTOR ELECTIONS ISSUER 60 0 60 NONE METTLER-TOLEDO INTERNATIONAL INC. 592688105 US5926881054 05/07/2026 Election of Director: Michael J. Tokich DIRECTOR ELECTIONS ISSUER 60 0 60 NONE METTLER-TOLEDO INTERNATIONAL INC. 592688105 US5926881054 05/07/2026 Election of Director: Wolfgang Wienand DIRECTOR ELECTIONS ISSUER 60 0 60 NONE METTLER-TOLEDO INTERNATIONAL INC. 592688105 US5926881054 05/07/2026 Election of Director: Ingrid Zhang DIRECTOR ELECTIONS ISSUER 60 0 60 NONE METTLER-TOLEDO INTERNATIONAL INC. 592688105 US5926881054 05/07/2026 Ratification of Independent Registered Public Accounting Firm DIRECTOR ELECTIONS ISSUER 60 0 FOR 60 FOR METTLER-TOLEDO INTERNATIONAL INC. 592688105 US5926881054 05/07/2026 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 60 0 60 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to adopt the financial statements of the Company for the financial year 2025 AUDIT-RELATED ISSUER 8 0 8 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Advisory vote on the Directors' Remuneration Report for the financial year 2025 AUDIT-RELATED ISSUER 8 0 8 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to discharge the Executive Directors of the Board from liability for their duties in the financial year 2025 AUDIT-RELATED ISSUER 8 0 8 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to discharge the Non-Executive Directors of the Board from liability for their duties in the financial year 2025 AUDIT-RELATED ISSUER 8 0 8 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to adopt the Directors' Remuneration Policy AUDIT-RELATED ISSUER 8 0 8 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to adopt the Foundation Plan for Growth AUDIT-RELATED ISSUER 8 0 A 8 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Jean-François van Boxmeer as a Non- Executive Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Peter ter Kulve as an Executive Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Abhijit Bhattacharya as an Executive Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Melissa Bethell as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Stefan Bomhard as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Stacey Cartwright as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Reginaldo Ecclissato as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Josh Frank as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint René Hooft Graafland as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Anja Mutsaers as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to authorise the Board to issue shares, or grant rights to subscribe for shares SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to authorise the Board to restrict or exclude pre- emption rights in connection with the authorisations referred to in item 7(a) CORPORATE GOVERNANCE ISSUER 8 0 8 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to authorise the Board to make one or more repurchases of shares CAPITAL STRUCTURE ISSUER 8 0 8 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint KPMG Accountants N.V. as the external auditor to issue an independent auditor's opinion on TMCC's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint KPMG Accountants N.V. as the external auditor to carry out the assurance of TMICC's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to amend the Articles of Association of the Company CORPORATE GOVERNANCE SECURITY HOLDER 8 0 A 8 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to adopt the financial statements of the Company for the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Advisory vote on the Directors' Remuneration Report for the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to discharge the Executive Directors of the Board from liability for their duties in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to discharge the Non-Executive Directors of the Board from liability for their duties in the financial year 2025 AUDIT-RELATED ISSUER 2 0 2 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to adopt the Directors' Remuneration Policy AUDIT-RELATED ISSUER 2 0 2 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to adopt the Foundation Plan for Growth AUDIT-RELATED ISSUER 2 0 A 2 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Jean-François van Boxmeer as a Non- Executive Director DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Peter ter Kulve as an Executive Director DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Abhijit Bhattacharya as an Executive Director DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Melissa Bethell as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Stefan Bomhard as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Stacey Cartwright as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Reginaldo Ecclissato as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Josh Frank as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint René Hooft Graafland as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Anja Mutsaers as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 2 0 2 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to authorise the Board to issue shares, or grant rights to subscribe for shares SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to authorise the Board to restrict or exclude pre- emption rights in connection with the authorisations referred to in item 7(a) CORPORATE GOVERNANCE ISSUER 2 0 2 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to authorise the Board to make one or more repurchases of shares CAPITAL STRUCTURE ISSUER 2 0 2 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint KPMG Accountants N.V. as the external auditor to issue an independent auditor's opinion on TMCC's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint KPMG Accountants N.V. as the external auditor to carry out the assurance of TMICC's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to amend the Articles of Association of the Company CORPORATE GOVERNANCE SECURITY HOLDER 2 0 A 2 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to adopt the financial statements of the Company for the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Advisory vote on the Directors' Remuneration Report for the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to discharge the Executive Directors of the Board from liability for their duties in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to discharge the Non-Executive Directors of the Board from liability for their duties in the financial year 2025 AUDIT-RELATED ISSUER 0 0 0 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to adopt the Directors' Remuneration Policy AUDIT-RELATED ISSUER 0 0 0 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to adopt the Foundation Plan for Growth AUDIT-RELATED ISSUER 0 0 A 0 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Jean-François van Boxmeer as a Non- Executive Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Peter ter Kulve as an Executive Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Abhijit Bhattacharya as an Executive Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Melissa Bethell as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Stefan Bomhard as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Stacey Cartwright as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Reginaldo Ecclissato as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Josh Frank as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint René Hooft Graafland as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Anja Mutsaers as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to authorise the Board to issue shares, or grant rights to subscribe for shares SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to authorise the Board to restrict or exclude pre- emption rights in connection with the authorisations referred to in item 7(a) CORPORATE GOVERNANCE ISSUER 0 0 0 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to authorise the Board to make one or more repurchases of shares CAPITAL STRUCTURE ISSUER 0 0 0 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint KPMG Accountants N.V. as the external auditor to issue an independent auditor's opinion on TMCC's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint KPMG Accountants N.V. as the external auditor to carry out the assurance of TMICC's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to amend the Articles of Association of the Company CORPORATE GOVERNANCE SECURITY HOLDER 0 0 A 0 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to adopt the financial statements of the Company for the financial year 2025 AUDIT-RELATED ISSUER 67 0 67 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Advisory vote on the Directors' Remuneration Report for the financial year 2025 AUDIT-RELATED ISSUER 67 0 67 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to discharge the Executive Directors of the Board from liability for their duties in the financial year 2025 AUDIT-RELATED ISSUER 67 0 67 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to discharge the Non-Executive Directors of the Board from liability for their duties in the financial year 2025 AUDIT-RELATED ISSUER 67 0 67 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to adopt the Directors' Remuneration Policy AUDIT-RELATED ISSUER 67 0 67 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to adopt the Foundation Plan for Growth AUDIT-RELATED ISSUER 67 0 A 67 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Jean-François van Boxmeer as a Non- Executive Director DIRECTOR ELECTIONS ISSUER 67 0 67 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Peter ter Kulve as an Executive Director DIRECTOR ELECTIONS ISSUER 67 0 67 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Abhijit Bhattacharya as an Executive Director DIRECTOR ELECTIONS ISSUER 67 0 67 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Melissa Bethell as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 67 0 67 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Stefan Bomhard as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 67 0 67 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Stacey Cartwright as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 67 0 67 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Reginaldo Ecclissato as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 67 0 67 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Josh Frank as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 67 0 67 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint René Hooft Graafland as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 67 0 67 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Anja Mutsaers as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 67 0 67 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to authorise the Board to issue shares, or grant rights to subscribe for shares SECTION 14A SAY-ON-PAY VOTES ISSUER 67 0 67 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to authorise the Board to restrict or exclude pre- emption rights in connection with the authorisations referred to in item 7(a) CORPORATE GOVERNANCE ISSUER 67 0 67 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to authorise the Board to make one or more repurchases of shares CAPITAL STRUCTURE ISSUER 67 0 67 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint KPMG Accountants N.V. as the external auditor to issue an independent auditor's opinion on TMCC's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 67 0 FOR 67 FOR THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint KPMG Accountants N.V. as the external auditor to carry out the assurance of TMICC's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 67 0 FOR 67 FOR THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to amend the Articles of Association of the Company CORPORATE GOVERNANCE SECURITY HOLDER 67 0 A 67 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to adopt the financial statements of the Company for the financial year 2025 AUDIT-RELATED ISSUER 37 0 37 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Advisory vote on the Directors' Remuneration Report for the financial year 2025 AUDIT-RELATED ISSUER 37 0 37 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to discharge the Executive Directors of the Board from liability for their duties in the financial year 2025 AUDIT-RELATED ISSUER 37 0 37 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to discharge the Non-Executive Directors of the Board from liability for their duties in the financial year 2025 AUDIT-RELATED ISSUER 37 0 37 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to adopt the Directors' Remuneration Policy AUDIT-RELATED ISSUER 37 0 37 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to adopt the Foundation Plan for Growth AUDIT-RELATED ISSUER 37 0 A 37 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Jean-François van Boxmeer as a Non- Executive Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Peter ter Kulve as an Executive Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Abhijit Bhattacharya as an Executive Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Melissa Bethell as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Stefan Bomhard as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Stacey Cartwright as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Reginaldo Ecclissato as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Josh Frank as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint René Hooft Graafland as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Anja Mutsaers as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to authorise the Board to issue shares, or grant rights to subscribe for shares SECTION 14A SAY-ON-PAY VOTES ISSUER 37 0 37 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to authorise the Board to restrict or exclude pre- emption rights in connection with the authorisations referred to in item 7(a) CORPORATE GOVERNANCE ISSUER 37 0 37 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to authorise the Board to make one or more repurchases of shares CAPITAL STRUCTURE ISSUER 37 0 37 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint KPMG Accountants N.V. as the external auditor to issue an independent auditor's opinion on TMCC's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 37 0 FOR 37 FOR THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint KPMG Accountants N.V. as the external auditor to carry out the assurance of TMICC's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 37 0 FOR 37 FOR THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to amend the Articles of Association of the Company CORPORATE GOVERNANCE SECURITY HOLDER 37 0 A 37 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to adopt the financial statements of the Company for the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Advisory vote on the Directors' Remuneration Report for the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to discharge the Executive Directors of the Board from liability for their duties in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to discharge the Non-Executive Directors of the Board from liability for their duties in the financial year 2025 AUDIT-RELATED ISSUER 1 0 1 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to adopt the Directors' Remuneration Policy AUDIT-RELATED ISSUER 1 0 1 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to adopt the Foundation Plan for Growth AUDIT-RELATED ISSUER 1 0 A 1 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Jean-François van Boxmeer as a Non- Executive Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Peter ter Kulve as an Executive Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Abhijit Bhattacharya as an Executive Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Melissa Bethell as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Stefan Bomhard as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Stacey Cartwright as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Reginaldo Ecclissato as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Josh Frank as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint René Hooft Graafland as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint Anja Mutsaers as a Non-Executive Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to authorise the Board to issue shares, or grant rights to subscribe for shares SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to authorise the Board to restrict or exclude pre- emption rights in connection with the authorisations referred to in item 7(a) CORPORATE GOVERNANCE ISSUER 1 0 1 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to authorise the Board to make one or more repurchases of shares CAPITAL STRUCTURE ISSUER 1 0 1 NONE THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint KPMG Accountants N.V. as the external auditor to issue an independent auditor's opinion on TMCC's financial statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to reappoint KPMG Accountants N.V. as the external auditor to carry out the assurance of TMICC's sustainability statements for the reporting year 2027 DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR THE MAGNUM ICE CREAM COMPANY N.V. N5505D105 NL0015002MS2 05/07/2026 Proposal to amend the Articles of Association of the Company CORPORATE GOVERNANCE SECURITY HOLDER 1 0 A 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 21 0 21 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 21 0 21 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 21 0 21 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 21 0 21 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 21 0 21 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 21 0 21 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 21 0 21 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 21 0 21 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 21 0 21 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 21 0 21 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 21 0 21 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 21 0 21 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 24 0 24 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 24 0 24 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 24 0 24 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 24 0 24 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 24 0 24 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 24 0 24 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 24 0 24 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 24 0 24 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 24 0 24 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 24 0 24 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 24 0 24 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 24 0 24 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 24 0 FOR 24 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 199 0 199 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 199 0 199 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 199 0 199 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 199 0 199 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 199 0 199 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 199 0 199 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 199 0 199 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 199 0 199 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 199 0 199 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 199 0 199 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 199 0 199 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 199 0 199 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 199 0 199 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 199 0 FOR 199 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 544 0 544 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 544 0 544 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 544 0 544 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 544 0 544 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 544 0 544 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 544 0 544 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 544 0 544 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 544 0 544 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 544 0 544 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 544 0 544 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 544 0 544 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 544 0 544 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 544 0 544 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 544 0 FOR 544 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 13198 0 13198 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 13198 0 13198 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 13198 0 13198 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 13198 0 13198 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 13198 0 13198 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 13198 0 13198 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 13198 0 13198 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 13198 0 13198 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 13198 0 13198 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 13198 0 13198 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 13198 0 13198 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 13198 0 13198 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13198 0 13198 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 13198 0 FOR 13198 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 1129 0 1129 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 1129 0 1129 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 1129 0 1129 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 1129 0 1129 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 1129 0 1129 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 1129 0 1129 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 1129 0 1129 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 1129 0 1129 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 1129 0 1129 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 1129 0 1129 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 1129 0 1129 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 1129 0 1129 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1129 0 1129 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1129 0 FOR 1129 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 496 0 496 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 496 0 496 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 496 0 496 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 496 0 496 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 496 0 496 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 496 0 496 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 496 0 496 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 496 0 496 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 496 0 496 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 496 0 496 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 496 0 496 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 496 0 496 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 496 0 496 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 496 0 FOR 496 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 39 0 FOR 39 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 322 0 322 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 322 0 322 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 322 0 322 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 322 0 322 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 322 0 322 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 322 0 322 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 322 0 322 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 322 0 322 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 322 0 322 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 322 0 322 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 322 0 322 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 322 0 322 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 322 0 322 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 322 0 FOR 322 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 710 0 710 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 710 0 710 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 710 0 710 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 710 0 710 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 710 0 710 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 710 0 710 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 710 0 710 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 710 0 710 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 710 0 710 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 710 0 710 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 710 0 710 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 710 0 710 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 710 0 710 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 710 0 FOR 710 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 397 0 397 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 397 0 397 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 397 0 397 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 397 0 397 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 397 0 397 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 397 0 397 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 397 0 397 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 397 0 397 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 397 0 397 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 397 0 397 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 397 0 397 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 397 0 397 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 397 0 397 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 397 0 FOR 397 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 1417 0 1417 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 1417 0 1417 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 1417 0 1417 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 1417 0 1417 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 1417 0 1417 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 1417 0 1417 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 1417 0 1417 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 1417 0 1417 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 1417 0 1417 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 1417 0 1417 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 1417 0 1417 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 1417 0 1417 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1417 0 1417 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1417 0 FOR 1417 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 191 0 191 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 191 0 191 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 191 0 191 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 191 0 191 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 191 0 191 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 191 0 191 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 191 0 191 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 191 0 191 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 191 0 191 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 191 0 191 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 191 0 191 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 191 0 191 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 191 0 191 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 191 0 FOR 191 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 132 0 132 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 132 0 132 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 132 0 132 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 132 0 132 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 132 0 132 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 132 0 132 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 132 0 132 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 132 0 132 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 132 0 132 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 132 0 132 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 132 0 132 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 132 0 132 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 132 0 132 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 132 0 FOR 132 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 1024 0 1024 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 1024 0 1024 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 1024 0 1024 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 1024 0 1024 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 1024 0 1024 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 1024 0 1024 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 1024 0 1024 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 1024 0 1024 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 1024 0 1024 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 1024 0 1024 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 1024 0 1024 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 1024 0 1024 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1024 0 1024 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1024 0 FOR 1024 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 39 0 39 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 39 0 FOR 39 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 202 0 202 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 202 0 202 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 202 0 202 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 202 0 202 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 202 0 202 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 202 0 202 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 202 0 202 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 202 0 202 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 202 0 202 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 202 0 202 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 202 0 202 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 202 0 202 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 202 0 202 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 202 0 FOR 202 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 17 0 17 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 17 0 17 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 17 0 17 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 17 0 17 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 17 0 17 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 17 0 17 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 17 0 17 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 17 0 17 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 17 0 17 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 17 0 17 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 17 0 17 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 17 0 17 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 14 0 14 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 14 0 14 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 14 0 14 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 14 0 14 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 14 0 14 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 14 0 14 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 14 0 14 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 14 0 14 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 14 0 14 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 14 0 14 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 14 0 14 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 14 0 14 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Mark W. Adams DIRECTOR ELECTIONS ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Ita Brennan DIRECTOR ELECTIONS ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Anirudh Devgan DIRECTOR ELECTIONS ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Moshe Gavrielov DIRECTOR ELECTIONS ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: ML Krakauer DIRECTOR ELECTIONS ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Julia Liuson DIRECTOR ELECTIONS ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: James D. Plummer DIRECTOR ELECTIONS ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Alberto Sangiovanni-Vincentelli DIRECTOR ELECTIONS ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Young K. Sohn DIRECTOR ELECTIONS ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Election of Director: Luc Van den hove DIRECTOR ELECTIONS ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Approval of the amendment of the omnibus equity incentive plan. COMPENSATION ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE CADENCE DESIGN SYSTEMS, INC. 127387108 US1273871087 05/07/2026 Ratification of the selection of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR ILLINOIS TOOL WORKS INC. 452308109 US4523081093 05/08/2026 Election of Director: Daniel J. Brutto DIRECTOR ELECTIONS ISSUER 419 0 419 NONE ILLINOIS TOOL WORKS INC. 452308109 US4523081093 05/08/2026 Election of Director: Susan Crown DIRECTOR ELECTIONS ISSUER 419 0 419 NONE ILLINOIS TOOL WORKS INC. 452308109 US4523081093 05/08/2026 Election of Director: Darrell L. Ford DIRECTOR ELECTIONS ISSUER 419 0 419 NONE ILLINOIS TOOL WORKS INC. 452308109 US4523081093 05/08/2026 Election of Director: Kelly J. Grier DIRECTOR ELECTIONS ISSUER 419 0 419 NONE ILLINOIS TOOL WORKS INC. 452308109 US4523081093 05/08/2026 Election of Director: James W. Griffith DIRECTOR ELECTIONS ISSUER 419 0 419 NONE ILLINOIS TOOL WORKS INC. 452308109 US4523081093 05/08/2026 Election of Director: Jay L. Henderson DIRECTOR ELECTIONS ISSUER 419 0 419 NONE ILLINOIS TOOL WORKS INC. 452308109 US4523081093 05/08/2026 Election of Director: Jaime Irick DIRECTOR ELECTIONS ISSUER 419 0 419 NONE ILLINOIS TOOL WORKS INC. 452308109 US4523081093 05/08/2026 Election of Director: Richard H. Lenny DIRECTOR ELECTIONS ISSUER 419 0 419 NONE ILLINOIS TOOL WORKS INC. 452308109 US4523081093 05/08/2026 Election of Director: Christopher A. O'Herlihy DIRECTOR ELECTIONS ISSUER 419 0 419 NONE ILLINOIS TOOL WORKS INC. 452308109 US4523081093 05/08/2026 Election of Director: E. Scott Santi DIRECTOR ELECTIONS ISSUER 419 0 419 NONE ILLINOIS TOOL WORKS INC. 452308109 US4523081093 05/08/2026 Election of Director: Jennifer F. Scanlon DIRECTOR ELECTIONS ISSUER 419 0 419 NONE ILLINOIS TOOL WORKS INC. 452308109 US4523081093 05/08/2026 Election of Director: David B. Smith, Jr. DIRECTOR ELECTIONS ISSUER 419 0 419 NONE ILLINOIS TOOL WORKS INC. 452308109 US4523081093 05/08/2026 Election of Director: Pamela B. Strobel DIRECTOR ELECTIONS ISSUER 419 0 419 NONE ILLINOIS TOOL WORKS INC. 452308109 US4523081093 05/08/2026 Advisory vote to approve executive compensation of ITW's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 419 0 419 NONE ILLINOIS TOOL WORKS INC. 452308109 US4523081093 05/08/2026 Ratification of the appointment of Deloitte & Touche LLP as ITW's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 419 0 419 NONE ILLINOIS TOOL WORKS INC. 452308109 US4523081093 05/08/2026 A non-binding stockholder proposal, if properly presented at the meeting, for Directors who fail to obtain a majority vote. CORPORATE GOVERNANCE SECURITY HOLDER 419 0 A 419 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 101 0 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 101 0 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 101 0 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 101 0 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 101 0 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 101 0 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 101 0 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 101 0 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 101 0 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 101 0 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 101 0 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 101 0 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 101 0 101 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 101 0 FOR 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 101 0 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 101 0 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 101 0 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 101 0 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 101 0 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 101 0 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 101 0 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 101 0 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 101 0 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 101 0 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 101 0 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 101 0 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 101 0 101 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 101 0 FOR 101 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 18 0 18 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 18 0 FOR 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 23 0 23 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 23 0 FOR 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 15 0 15 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 15 0 FOR 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 39 0 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 39 0 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 39 0 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 39 0 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 39 0 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 39 0 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 39 0 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 39 0 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 39 0 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 39 0 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 39 0 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 39 0 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 39 0 39 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 39 0 FOR 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 52 0 52 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 52 0 52 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 52 0 52 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 52 0 52 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 52 0 52 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 52 0 52 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 52 0 52 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 52 0 52 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 52 0 52 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 52 0 52 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 52 0 52 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 52 0 52 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 52 0 52 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 52 0 FOR 52 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 20 0 20 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 20 0 FOR 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 24 0 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 24 0 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 24 0 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 24 0 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 24 0 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 24 0 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 24 0 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 24 0 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 24 0 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 24 0 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 24 0 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 24 0 24 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 24 0 FOR 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 21 0 21 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 21 0 FOR 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 23 0 23 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 23 0 FOR 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 19 0 19 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 19 0 FOR 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 90 0 90 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 90 0 90 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 90 0 90 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 90 0 90 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 90 0 90 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 90 0 90 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 90 0 90 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 90 0 90 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 90 0 90 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 90 0 90 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 90 0 90 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 90 0 90 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 90 0 90 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 90 0 FOR 90 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 21 0 21 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 21 0 FOR 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 19 0 19 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 19 0 FOR 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 18 0 18 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 18 0 FOR 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 130 0 130 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 130 0 130 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 130 0 130 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 130 0 130 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 130 0 130 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 130 0 130 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 130 0 130 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 130 0 130 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 130 0 130 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 130 0 130 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 130 0 130 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 130 0 130 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 130 0 130 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 130 0 FOR 130 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 27 0 27 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 27 0 FOR 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 27 0 27 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 27 0 FOR 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 39 0 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 39 0 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 39 0 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 39 0 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 39 0 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 39 0 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 39 0 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 39 0 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 39 0 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 39 0 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 39 0 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 39 0 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 39 0 39 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 39 0 FOR 39 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 46 0 46 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 46 0 FOR 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 18 0 18 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 18 0 FOR 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 9 0 9 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 35 0 35 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 35 0 FOR 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 96 0 96 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 96 0 96 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 96 0 96 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 96 0 96 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 96 0 96 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 96 0 96 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 96 0 96 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 96 0 96 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 96 0 96 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 96 0 96 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 96 0 96 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 96 0 96 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 96 0 96 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 96 0 FOR 96 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 13 0 13 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 28 0 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 28 0 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 28 0 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 28 0 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 28 0 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 28 0 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 28 0 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 28 0 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 28 0 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 28 0 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 28 0 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 28 0 28 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 28 0 FOR 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 28 0 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 28 0 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 28 0 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 28 0 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 28 0 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 28 0 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 28 0 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 28 0 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 28 0 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 28 0 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 28 0 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 28 0 28 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 28 0 FOR 28 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 14 0 14 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 13 0 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 13 0 13 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 21 0 21 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 21 0 FOR 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 35 0 35 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 35 0 FOR 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 59 0 59 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 59 0 59 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 59 0 59 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 59 0 59 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 59 0 59 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 59 0 59 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 59 0 59 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 59 0 59 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 59 0 59 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 59 0 59 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 59 0 59 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 59 0 59 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 59 0 59 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 59 0 FOR 59 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 14 0 14 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 27 0 27 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 27 0 FOR 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 21 0 21 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 21 0 FOR 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 46 0 46 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 46 0 FOR 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 22 0 22 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 22 0 22 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 22 0 22 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 22 0 22 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 22 0 22 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 22 0 22 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 22 0 22 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 22 0 22 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 22 0 22 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 22 0 22 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 22 0 22 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 22 0 22 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 22 0 FOR 22 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 62 0 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 62 0 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 62 0 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 62 0 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 62 0 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 62 0 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 62 0 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 62 0 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 62 0 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 62 0 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 62 0 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 62 0 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 62 0 62 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 62 0 FOR 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 19 0 19 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 19 0 FOR 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 15 0 15 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 15 0 FOR 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 21 0 21 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 21 0 FOR 21 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 77 0 77 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 77 0 FOR 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 80 0 80 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 80 0 80 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 80 0 80 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 80 0 80 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 80 0 80 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 80 0 80 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 80 0 80 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 80 0 80 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 80 0 80 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 80 0 80 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 80 0 80 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 80 0 80 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 80 0 80 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 80 0 FOR 80 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 35 0 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 35 0 35 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 35 0 FOR 35 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 83 0 83 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 83 0 83 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 83 0 83 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 83 0 83 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 83 0 83 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 83 0 83 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 83 0 83 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 83 0 83 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 83 0 83 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 83 0 83 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 83 0 83 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 83 0 83 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 83 0 83 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 83 0 FOR 83 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 14 0 14 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 31 0 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 31 0 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 31 0 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 31 0 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 31 0 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 31 0 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 31 0 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 31 0 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 31 0 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 31 0 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 31 0 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 31 0 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 31 0 31 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 31 0 FOR 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 20 0 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 20 0 20 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 20 0 FOR 20 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 54 0 54 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 54 0 54 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 54 0 54 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 54 0 54 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 54 0 54 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 54 0 54 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 54 0 54 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 54 0 54 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 54 0 54 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 54 0 54 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 54 0 54 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 54 0 54 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 54 0 54 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 54 0 FOR 54 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 87 0 87 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 87 0 87 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 87 0 87 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 87 0 87 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 87 0 87 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 87 0 87 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 87 0 87 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 87 0 87 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 87 0 87 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 87 0 87 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 87 0 87 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 87 0 87 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 87 0 87 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 87 0 FOR 87 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 29 0 29 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 29 0 FOR 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 62 0 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 62 0 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 62 0 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 62 0 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 62 0 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 62 0 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 62 0 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 62 0 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 62 0 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 62 0 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 62 0 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 62 0 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 62 0 62 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 62 0 FOR 62 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 19 0 19 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 19 0 FOR 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 98 0 98 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 98 0 98 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 98 0 98 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 98 0 98 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 98 0 98 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 98 0 98 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 98 0 98 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 98 0 98 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 98 0 98 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 98 0 98 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 98 0 98 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 98 0 98 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 98 0 98 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 98 0 FOR 98 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 121 0 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 121 0 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 121 0 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 121 0 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 121 0 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 121 0 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 121 0 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 121 0 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 121 0 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 121 0 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 121 0 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 121 0 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 121 0 121 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 121 0 FOR 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 77 0 77 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 77 0 FOR 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 38 0 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 38 0 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 38 0 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 38 0 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 38 0 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 38 0 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 38 0 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 38 0 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 38 0 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 38 0 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 38 0 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 38 0 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 38 0 38 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 38 0 FOR 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 43 0 43 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 43 0 43 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 43 0 43 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 43 0 43 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 43 0 43 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 43 0 43 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 43 0 43 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 43 0 43 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 43 0 43 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 43 0 43 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 43 0 43 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 43 0 43 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 43 0 43 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 43 0 FOR 43 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 17 0 17 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 17 0 17 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 17 0 FOR 17 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 30 0 30 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 30 0 30 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 30 0 30 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 30 0 30 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 30 0 30 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 30 0 30 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 30 0 30 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 30 0 30 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 30 0 30 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 30 0 30 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 30 0 30 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 30 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 30 0 30 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 30 0 FOR 30 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 9 0 9 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 46 0 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 46 0 46 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 46 0 FOR 46 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 24 0 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 24 0 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 24 0 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 24 0 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 24 0 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 24 0 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 24 0 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 24 0 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 24 0 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 24 0 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 24 0 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 24 0 24 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 24 0 FOR 24 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 67 0 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 67 0 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 67 0 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 67 0 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 67 0 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 67 0 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 67 0 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 67 0 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 67 0 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 67 0 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 67 0 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 67 0 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 67 0 67 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 67 0 FOR 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 37 0 37 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 37 0 37 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 37 0 37 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 37 0 37 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 37 0 37 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 37 0 37 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 37 0 37 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 37 0 37 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 37 0 37 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 37 0 37 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 37 0 37 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 37 0 37 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 37 0 37 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 37 0 FOR 37 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 23 0 23 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 23 0 FOR 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 14 0 14 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 18 0 18 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 18 0 FOR 18 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 77 0 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 77 0 77 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 77 0 FOR 77 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 19 0 19 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 19 0 FOR 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 15 0 15 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 15 0 FOR 15 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27 0 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 27 0 27 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 27 0 FOR 27 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 23 0 23 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 23 0 FOR 23 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 67 0 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 67 0 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 67 0 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 67 0 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 67 0 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 67 0 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 67 0 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 67 0 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 67 0 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 67 0 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 67 0 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 67 0 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 67 0 67 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 67 0 FOR 67 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 92 0 92 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 92 0 92 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 92 0 92 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 92 0 92 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 92 0 92 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 92 0 92 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 92 0 92 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 92 0 92 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 92 0 92 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 92 0 92 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 92 0 92 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 92 0 92 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 92 0 92 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 92 0 FOR 92 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 16 0 16 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 123 0 123 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 123 0 123 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 123 0 123 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 123 0 123 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 123 0 123 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 123 0 123 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 123 0 123 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 123 0 123 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 123 0 123 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 123 0 123 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 123 0 123 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 123 0 123 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 123 0 123 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 123 0 FOR 123 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 85 0 85 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 85 0 85 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 85 0 85 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 85 0 85 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 85 0 85 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 85 0 85 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 85 0 85 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 85 0 85 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 85 0 85 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 85 0 85 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 85 0 85 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 85 0 85 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 85 0 85 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 85 0 FOR 85 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 19 0 19 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 19 0 FOR 19 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 16 0 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 16 0 16 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 31 0 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 31 0 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 31 0 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 31 0 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 31 0 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 31 0 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 31 0 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 31 0 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 31 0 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 31 0 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 31 0 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 31 0 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 31 0 31 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 31 0 FOR 31 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 49 0 49 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 49 0 49 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 49 0 49 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 49 0 49 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 49 0 49 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 49 0 49 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 49 0 49 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 49 0 49 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 49 0 49 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 49 0 49 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 49 0 49 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 49 0 49 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 49 0 49 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 49 0 FOR 49 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 69 0 69 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 69 0 69 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 69 0 69 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 69 0 69 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 69 0 69 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 69 0 69 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 69 0 69 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 69 0 69 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 69 0 69 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 69 0 69 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 69 0 69 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 69 0 69 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 69 0 69 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 69 0 FOR 69 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 38 0 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 38 0 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 38 0 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 38 0 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 38 0 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 38 0 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 38 0 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 38 0 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 38 0 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 38 0 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 38 0 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 38 0 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 38 0 38 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 38 0 FOR 38 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 121 0 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 121 0 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 121 0 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 121 0 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 121 0 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 121 0 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 121 0 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 121 0 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 121 0 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 121 0 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 121 0 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 121 0 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 121 0 121 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 121 0 FOR 121 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 117 0 117 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 117 0 117 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 117 0 117 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 117 0 117 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 117 0 117 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 117 0 117 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 117 0 117 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 117 0 117 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 117 0 117 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 117 0 117 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 117 0 117 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 117 0 117 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 117 0 117 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 117 0 FOR 117 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 119 0 119 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 119 0 119 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 119 0 119 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 119 0 119 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 119 0 119 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 119 0 119 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 119 0 119 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 119 0 119 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 119 0 119 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 119 0 119 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 119 0 119 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 119 0 119 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 119 0 119 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 119 0 FOR 119 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 1453 0 1453 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 1453 0 1453 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 1453 0 1453 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 1453 0 1453 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 1453 0 1453 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 1453 0 1453 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 1453 0 1453 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 1453 0 1453 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 1453 0 1453 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 1453 0 1453 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1453 0 1453 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1453 0 1453 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 1453 0 1453 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 1453 0 FOR 1453 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 133 0 133 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 133 0 133 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 133 0 133 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 133 0 133 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 133 0 133 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 133 0 133 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 133 0 133 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 133 0 133 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 133 0 133 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 133 0 133 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 133 0 133 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 133 0 133 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 133 0 133 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 133 0 FOR 133 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 2835 0 2835 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 2835 0 2835 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 2835 0 2835 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 2835 0 2835 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 2835 0 2835 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 2835 0 2835 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 2835 0 2835 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 2835 0 2835 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 2835 0 2835 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 2835 0 2835 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2835 0 2835 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2835 0 2835 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 2835 0 2835 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 2835 0 FOR 2835 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 176 0 176 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 176 0 176 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 176 0 176 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 176 0 176 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 176 0 176 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 176 0 176 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 176 0 176 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 176 0 176 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 176 0 176 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 176 0 176 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 176 0 176 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 176 0 176 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 176 0 176 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 176 0 FOR 176 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 29 0 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 29 0 29 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 29 0 FOR 29 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 57585 0 57585 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 57585 0 57585 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 57585 0 57585 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 57585 0 57585 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 57585 0 57585 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 57585 0 57585 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 57585 0 57585 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 57585 0 57585 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 57585 0 57585 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 57585 0 57585 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 57585 0 57585 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 57585 0 57585 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 57585 0 57585 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 57585 0 FOR 57585 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 2046 0 2046 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 2046 0 2046 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 2046 0 2046 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 2046 0 2046 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 2046 0 2046 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 2046 0 2046 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 2046 0 2046 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 2046 0 2046 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 2046 0 2046 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 2046 0 2046 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2046 0 2046 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2046 0 2046 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 2046 0 2046 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 2046 0 FOR 2046 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 4592 0 4592 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 4592 0 4592 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 4592 0 4592 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 4592 0 4592 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 4592 0 4592 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 4592 0 4592 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 4592 0 4592 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 4592 0 4592 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 4592 0 4592 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 4592 0 4592 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 4592 0 4592 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4592 0 4592 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 4592 0 4592 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 4592 0 FOR 4592 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 1199 0 1199 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 1199 0 1199 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 1199 0 1199 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 1199 0 1199 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 1199 0 1199 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 1199 0 1199 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 1199 0 1199 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 1199 0 1199 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 1199 0 1199 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 1199 0 1199 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1199 0 1199 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1199 0 1199 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 1199 0 1199 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 1199 0 FOR 1199 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 4390 0 4390 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 4390 0 4390 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 4390 0 4390 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 4390 0 4390 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 4390 0 4390 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 4390 0 4390 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 4390 0 4390 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 4390 0 4390 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 4390 0 4390 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 4390 0 4390 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 4390 0 4390 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4390 0 4390 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 4390 0 4390 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 4390 0 FOR 4390 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 1565 0 1565 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 1565 0 1565 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 1565 0 1565 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 1565 0 1565 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 1565 0 1565 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 1565 0 1565 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 1565 0 1565 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 1565 0 1565 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 1565 0 1565 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 1565 0 1565 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1565 0 1565 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1565 0 1565 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 1565 0 1565 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 1565 0 FOR 1565 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 6928 0 6928 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 6928 0 6928 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 6928 0 6928 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 6928 0 6928 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 6928 0 6928 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 6928 0 6928 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 6928 0 6928 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 6928 0 6928 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 6928 0 6928 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 6928 0 6928 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 6928 0 6928 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6928 0 6928 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 6928 0 6928 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 6928 0 FOR 6928 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 680 0 680 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 680 0 680 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 680 0 680 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 680 0 680 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 680 0 680 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 680 0 680 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 680 0 680 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 680 0 680 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 680 0 680 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 680 0 680 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 680 0 680 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 680 0 680 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 680 0 680 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 680 0 FOR 680 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 139 0 139 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 139 0 139 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 139 0 139 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 139 0 139 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 139 0 139 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 139 0 139 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 139 0 139 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 139 0 139 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 139 0 139 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 139 0 139 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 139 0 139 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 139 0 139 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 139 0 139 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 139 0 FOR 139 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 9 0 9 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 483 0 483 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 483 0 483 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 483 0 483 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 483 0 483 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 483 0 483 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 483 0 483 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 483 0 483 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 483 0 483 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 483 0 483 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 483 0 483 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 483 0 483 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 483 0 483 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 483 0 483 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 483 0 FOR 483 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 4419 0 4419 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 4419 0 4419 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 4419 0 4419 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 4419 0 4419 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 4419 0 4419 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 4419 0 4419 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 4419 0 4419 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 4419 0 4419 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 4419 0 4419 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 4419 0 4419 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 4419 0 4419 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4419 0 4419 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 4419 0 4419 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 4419 0 FOR 4419 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 72 0 72 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 72 0 72 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 72 0 72 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 72 0 72 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 72 0 72 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 72 0 72 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 72 0 72 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 72 0 72 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 72 0 72 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 72 0 72 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 72 0 72 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 72 0 72 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 72 0 72 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 72 0 FOR 72 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 2000 0 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 2000 0 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 2000 0 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 2000 0 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 2000 0 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 2000 0 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 2000 0 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 2000 0 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 2000 0 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 2000 0 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2000 0 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2000 0 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 2000 0 2000 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 2000 0 FOR 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 2000 0 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 2000 0 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 2000 0 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 2000 0 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 2000 0 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 2000 0 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 2000 0 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 2000 0 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 2000 0 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 2000 0 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2000 0 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2000 0 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 2000 0 2000 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 2000 0 FOR 2000 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 135 0 135 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 135 0 135 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 135 0 135 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 135 0 135 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 135 0 135 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 135 0 135 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 135 0 135 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 135 0 135 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 135 0 135 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 135 0 135 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 135 0 135 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 135 0 135 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 135 0 135 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 135 0 FOR 135 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 66 0 66 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 66 0 66 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 66 0 66 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 66 0 66 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 66 0 66 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 66 0 66 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 66 0 66 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 66 0 66 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 66 0 66 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 66 0 66 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 66 0 66 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 66 0 66 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 66 0 66 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 66 0 FOR 66 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 500 0 500 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 500 0 500 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 500 0 500 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 500 0 500 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 500 0 500 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 500 0 500 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 500 0 500 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 500 0 500 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 500 0 500 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 500 0 500 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 500 0 500 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 500 0 500 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 500 0 500 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 500 0 FOR 500 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 290 0 290 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Christopher S. Boerner DIRECTOR ELECTIONS ISSUER 290 0 290 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 290 0 290 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lisa M. Edwards DIRECTOR ELECTIONS ISSUER 290 0 290 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 290 0 290 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Martina Hund-Mejean DIRECTOR ELECTIONS ISSUER 290 0 290 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 290 0 290 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Brian O. Newman DIRECTOR ELECTIONS ISSUER 290 0 290 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Lorrie M. Norrington DIRECTOR ELECTIONS ISSUER 290 0 290 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Election of Director: Noel Wallace DIRECTOR ELECTIONS ISSUER 290 0 290 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 290 0 290 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 290 0 290 NONE COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Remove DEI from Board Candidate Considerations." CORPORATE GOVERNANCE SECURITY HOLDER 290 0 290 FOR COLGATE-PALMOLIVE COMPANY 194162103 US1941621039 05/08/2026 Stockholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 290 0 FOR 290 NONE UNITED RENTALS, INC. 911363109 US9113631090 05/08/2026 Election of Director: Julie M. Heuer Brandt DIRECTOR ELECTIONS ISSUER 104 0 104 NONE UNITED RENTALS, INC. 911363109 US9113631090 05/08/2026 Election of Director: Marc A. Bruno DIRECTOR ELECTIONS ISSUER 104 0 104 NONE UNITED RENTALS, INC. 911363109 US9113631090 05/08/2026 Election of Director: Larry D. De Shon DIRECTOR ELECTIONS ISSUER 104 0 104 NONE UNITED RENTALS, INC. 911363109 US9113631090 05/08/2026 Election of Director: Matthew J. Flannery DIRECTOR ELECTIONS ISSUER 104 0 104 NONE UNITED RENTALS, INC. 911363109 US9113631090 05/08/2026 Election of Director: Kim Harris Jones DIRECTOR ELECTIONS ISSUER 104 0 104 NONE UNITED RENTALS, INC. 911363109 US9113631090 05/08/2026 Election of Director: Terri L. Kelly DIRECTOR ELECTIONS ISSUER 104 0 104 NONE UNITED RENTALS, INC. 911363109 US9113631090 05/08/2026 Election of Director: Michael J. Kneeland DIRECTOR ELECTIONS ISSUER 104 0 104 NONE UNITED RENTALS, INC. 911363109 US9113631090 05/08/2026 Election of Director: Francisco J. Lopez-Balboa DIRECTOR ELECTIONS ISSUER 104 0 104 NONE UNITED RENTALS, INC. 911363109 US9113631090 05/08/2026 Election of Director: Gracia C. Martore DIRECTOR ELECTIONS ISSUER 104 0 104 NONE UNITED RENTALS, INC. 911363109 US9113631090 05/08/2026 Election of Director: Shiv Singh DIRECTOR ELECTIONS ISSUER 104 0 104 NONE UNITED RENTALS, INC. 911363109 US9113631090 05/08/2026 Election of Director: Alexander R. Taussig DIRECTOR ELECTIONS ISSUER 104 0 104 NONE UNITED RENTALS, INC. 911363109 US9113631090 05/08/2026 Ratification of Appointment of Public Accounting Firm DIRECTOR ELECTIONS ISSUER 104 0 104 NONE UNITED RENTALS, INC. 911363109 US9113631090 05/08/2026 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 104 0 104 NONE UNITED RENTALS, INC. 911363109 US9113631090 05/08/2026 Stockholder Proposal on Directors Who Fail to Obtain a Majority Vote CORPORATE GOVERNANCE SECURITY HOLDER 104 0 A 104 NONE THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Director: Philip Bleser DIRECTOR ELECTIONS ISSUER 139 0 139 NONE THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Director: Stuart B. Burgdoerfer DIRECTOR ELECTIONS ISSUER 139 0 139 NONE THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Director: Pamela J. Craig DIRECTOR ELECTIONS ISSUER 139 0 139 NONE THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Director: Charles A. Davis DIRECTOR ELECTIONS ISSUER 139 0 139 NONE THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Director: Roger N. Farah DIRECTOR ELECTIONS ISSUER 139 0 139 NONE THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Director: Lawton W. Fitt DIRECTOR ELECTIONS ISSUER 139 0 139 NONE THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Director: Susan Patricia Griffith DIRECTOR ELECTIONS ISSUER 139 0 139 NONE THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Director: Devin C. Johnson DIRECTOR ELECTIONS ISSUER 139 0 139 NONE THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Director: Jeffrey D. Kelly DIRECTOR ELECTIONS ISSUER 139 0 139 NONE THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Director: Barbara R. Snyder DIRECTOR ELECTIONS ISSUER 139 0 139 NONE THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Election of Director: Kahina Van Dyke DIRECTOR ELECTIONS ISSUER 139 0 139 NONE THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Cast an advisory vote to approve our executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 139 0 139 NONE THE PROGRESSIVE CORPORATION 743315103 US7433151039 05/08/2026 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 139 0 FOR 139 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 47 0 47 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 47 0 47 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 47 0 47 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 47 0 47 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 47 0 47 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 47 0 47 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 47 0 FOR 47 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 47 0 FOR 47 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 63 0 63 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 63 0 63 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 63 0 FOR 63 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 63 0 FOR 63 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 39 0 39 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 39 0 39 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 39 0 FOR 39 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 39 0 FOR 39 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 37 0 37 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 37 0 FOR 37 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 37 0 FOR 37 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 55 0 55 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 55 0 55 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 55 0 55 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 55 0 55 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 55 0 55 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 55 0 55 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 55 0 FOR 55 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 67 0 67 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 67 0 67 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 67 0 67 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 67 0 67 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 67 0 67 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 67 0 67 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 67 0 FOR 67 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 67 0 FOR 67 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 48 0 48 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 48 0 48 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 48 0 FOR 48 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 48 0 FOR 48 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 15 0 FOR 15 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 18 0 FOR 18 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 17 0 FOR 17 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 82 0 82 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 82 0 82 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 82 0 FOR 82 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 82 0 FOR 82 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 71 0 71 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 71 0 FOR 71 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 71 0 FOR 71 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 64 0 64 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 64 0 64 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 64 0 64 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 64 0 64 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 64 0 64 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 64 0 64 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 64 0 FOR 64 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 64 0 FOR 64 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 37 0 37 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 37 0 FOR 37 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 37 0 FOR 37 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 49 0 49 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 49 0 FOR 49 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 49 0 FOR 49 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 22 0 FOR 22 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 51 0 51 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 51 0 51 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 51 0 FOR 51 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 51 0 FOR 51 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 23 0 FOR 23 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 27 0 27 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 27 0 27 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 27 0 FOR 27 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 27 0 FOR 27 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 29 0 FOR 29 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 18 0 FOR 18 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 65 0 65 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 65 0 65 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 65 0 65 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 65 0 65 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 65 0 65 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 65 0 65 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 65 0 FOR 65 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 65 0 FOR 65 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 15 0 FOR 15 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 36 0 36 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 36 0 36 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 36 0 FOR 36 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 36 0 FOR 36 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 49 0 49 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 49 0 49 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 49 0 FOR 49 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 49 0 FOR 49 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 34 0 34 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 34 0 34 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 34 0 FOR 34 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 34 0 FOR 34 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 23 0 FOR 23 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 47 0 47 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 47 0 47 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 47 0 47 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 47 0 47 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 47 0 47 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 47 0 47 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 47 0 FOR 47 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 47 0 FOR 47 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 54 0 54 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 54 0 54 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 54 0 FOR 54 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 54 0 FOR 54 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 19 0 FOR 19 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 17 0 FOR 17 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 71 0 71 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 71 0 71 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 71 0 FOR 71 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 71 0 FOR 71 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 60 0 60 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 60 0 60 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 60 0 FOR 60 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 60 0 FOR 60 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 16 0 16 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 23 0 23 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 23 0 FOR 23 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 23 0 FOR 23 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 59 0 59 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 59 0 59 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 59 0 FOR 59 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 59 0 FOR 59 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 78 0 78 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 78 0 78 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 78 0 78 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 78 0 78 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 78 0 78 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 78 0 78 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 78 0 FOR 78 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 78 0 FOR 78 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 26 0 26 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 26 0 26 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 26 0 FOR 26 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 26 0 FOR 26 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 33 0 33 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 33 0 33 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 33 0 FOR 33 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 33 0 FOR 33 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 21 0 21 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 21 0 FOR 21 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 21 0 FOR 21 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 18 0 18 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 18 0 FOR 18 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 19 0 19 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 19 0 FOR 19 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 9 0 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 46 0 46 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 46 0 46 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 46 0 FOR 46 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 46 0 FOR 46 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 29 0 29 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 29 0 FOR 29 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 29 0 FOR 29 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 22 0 22 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 22 0 FOR 22 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 30 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 30 0 FOR 30 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 13 0 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 20 0 FOR 20 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 1 0 1 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 8 0 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 20 0 20 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 20 0 FOR 20 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 44 0 44 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 44 0 44 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 44 0 44 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 44 0 44 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 44 0 44 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 44 0 44 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 44 0 FOR 44 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 44 0 FOR 44 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 17 0 17 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 17 0 FOR 17 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 41 0 41 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 41 0 41 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 41 0 FOR 41 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 41 0 FOR 41 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 15 0 15 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 15 0 FOR 15 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 3 0 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 30 0 30 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 30 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 30 0 FOR 30 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 10 0 10 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 69 0 69 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 69 0 69 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 69 0 69 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 69 0 69 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 69 0 69 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 69 0 69 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 69 0 FOR 69 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 69 0 FOR 69 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 1500 0 1500 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 1500 0 1500 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 1500 0 1500 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 1500 0 1500 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 1500 0 1500 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1500 0 1500 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 1500 0 FOR 1500 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 1500 0 FOR 1500 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 839 0 839 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 839 0 839 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 839 0 839 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 839 0 839 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 839 0 839 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 839 0 839 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 839 0 FOR 839 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 839 0 FOR 839 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 120 0 120 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 120 0 120 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 120 0 120 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 120 0 120 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 120 0 120 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 120 0 120 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 120 0 FOR 120 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 120 0 FOR 120 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 1033 0 1033 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 1033 0 1033 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 1033 0 1033 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 1033 0 1033 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 1033 0 1033 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1033 0 1033 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 1033 0 FOR 1033 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 1033 0 FOR 1033 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 49938 0 49938 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 49938 0 49938 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 49938 0 49938 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 49938 0 49938 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 49938 0 49938 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 49938 0 49938 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 49938 0 FOR 49938 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 49938 0 FOR 49938 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 579 0 579 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 579 0 579 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 579 0 579 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 579 0 579 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 579 0 579 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 579 0 579 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 579 0 FOR 579 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 579 0 FOR 579 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 1910 0 1910 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 1910 0 1910 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 1910 0 1910 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 1910 0 1910 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 1910 0 1910 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1910 0 1910 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 1910 0 FOR 1910 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 1910 0 FOR 1910 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 969 0 969 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 969 0 969 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 969 0 969 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 969 0 969 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 969 0 969 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 969 0 969 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 969 0 FOR 969 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 969 0 FOR 969 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 3824 0 3824 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 3824 0 3824 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 3824 0 3824 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 3824 0 3824 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 3824 0 3824 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3824 0 3824 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 3824 0 FOR 3824 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 3824 0 FOR 3824 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 86 0 86 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 86 0 86 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 86 0 86 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 86 0 86 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 86 0 86 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 86 0 86 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 86 0 FOR 86 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 86 0 FOR 86 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 1079 0 1079 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 1079 0 1079 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 1079 0 1079 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 1079 0 1079 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 1079 0 1079 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1079 0 1079 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 1079 0 FOR 1079 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 1079 0 FOR 1079 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 266 0 266 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 266 0 266 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 266 0 266 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 266 0 266 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 266 0 266 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 266 0 266 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 266 0 FOR 266 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 266 0 FOR 266 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 3469 0 3469 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 3469 0 3469 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 3469 0 3469 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 3469 0 3469 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 3469 0 3469 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3469 0 3469 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 3469 0 FOR 3469 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 3469 0 FOR 3469 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 85 0 85 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 85 0 85 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 85 0 85 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 85 0 85 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 85 0 85 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 85 0 85 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 85 0 FOR 85 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 85 0 FOR 85 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 1330 0 1330 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 1330 0 1330 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 1330 0 1330 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 1330 0 1330 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 1330 0 1330 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1330 0 1330 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 1330 0 FOR 1330 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 1330 0 FOR 1330 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 750 0 750 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 750 0 750 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 750 0 750 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 750 0 750 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 750 0 750 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 750 0 750 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 750 0 FOR 750 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 750 0 FOR 750 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 260 0 260 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 260 0 260 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 260 0 260 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 260 0 260 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 260 0 260 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 260 0 260 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 260 0 FOR 260 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 260 0 FOR 260 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 37 0 37 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 37 0 37 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 37 0 FOR 37 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 37 0 FOR 37 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 500 0 500 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 500 0 500 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 500 0 500 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 500 0 500 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 500 0 500 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 500 0 500 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 500 0 FOR 500 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 500 0 FOR 500 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 430 0 430 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 430 0 430 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 430 0 430 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 430 0 430 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 430 0 430 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 430 0 430 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 430 0 FOR 430 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 430 0 FOR 430 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Jennifer L. Davis DIRECTOR ELECTIONS ISSUER 355 0 355 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Melody B. Meyer DIRECTOR ELECTIONS ISSUER 355 0 355 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Robert A. Michael DIRECTOR ELECTIONS ISSUER 355 0 355 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Election of Class II Director: Frederick H. Waddell DIRECTOR ELECTIONS ISSUER 355 0 355 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 355 0 355 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 355 0 355 NONE ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting DIRECTOR ELECTIONS ISSUER 355 0 FOR 355 FOR ABBVIE INC. 00287Y109 US00287Y1091 05/08/2026 Stockholder Proposal - to Adopt a Policy to Require an Independent Chair CORPORATE GOVERNANCE SECURITY HOLDER 355 0 FOR 355 NONE L3HARRIS TECHNOLOGIES, INC. 502431109 US5024311095 05/11/2026 Election of Director for a Term Expiring at the 2027 Annual Meeting of Shareholders: Sallie Bailey DIRECTOR ELECTIONS ISSUER 65 0 65 NONE L3HARRIS TECHNOLOGIES, INC. 502431109 US5024311095 05/11/2026 Election of Director for a Term Expiring at the 2027 Annual Meeting of Shareholders: Thomas Dattilo DIRECTOR ELECTIONS ISSUER 65 0 65 NONE L3HARRIS TECHNOLOGIES, INC. 502431109 US5024311095 05/11/2026 Election of Director for a Term Expiring at the 2027 Annual Meeting of Shareholders: Roger Fradin DIRECTOR ELECTIONS ISSUER 65 0 65 NONE L3HARRIS TECHNOLOGIES, INC. 502431109 US5024311095 05/11/2026 Election of Director for a Term Expiring at the 2027 Annual Meeting of Shareholders: Joanna Geraghty DIRECTOR ELECTIONS ISSUER 65 0 65 NONE L3HARRIS TECHNOLOGIES, INC. 502431109 US5024311095 05/11/2026 Election of Director for a Term Expiring at the 2027 Annual Meeting of Shareholders: Kirk Hachigian DIRECTOR ELECTIONS ISSUER 65 0 65 NONE L3HARRIS TECHNOLOGIES, INC. 502431109 US5024311095 05/11/2026 Election of Director for a Term Expiring at the 2027 Annual Meeting of Shareholders: Harry Harris, Jr. DIRECTOR ELECTIONS ISSUER 65 0 65 NONE L3HARRIS TECHNOLOGIES, INC. 502431109 US5024311095 05/11/2026 Election of Director for a Term Expiring at the 2027 Annual Meeting of Shareholders: Lewis Hay III DIRECTOR ELECTIONS ISSUER 65 0 65 NONE L3HARRIS TECHNOLOGIES, INC. 502431109 US5024311095 05/11/2026 Election of Director for a Term Expiring at the 2027 Annual Meeting of Shareholders: Christopher Kubasik DIRECTOR ELECTIONS ISSUER 65 0 65 NONE L3HARRIS TECHNOLOGIES, INC. 502431109 US5024311095 05/11/2026 Election of Director for a Term Expiring at the 2027 Annual Meeting of Shareholders: David Regnery DIRECTOR ELECTIONS ISSUER 65 0 65 NONE L3HARRIS TECHNOLOGIES, INC. 502431109 US5024311095 05/11/2026 Election of Director for a Term Expiring at the 2027 Annual Meeting of Shareholders: Edward Rice, Jr. DIRECTOR ELECTIONS ISSUER 65 0 65 NONE L3HARRIS TECHNOLOGIES, INC. 502431109 US5024311095 05/11/2026 Election of Director for a Term Expiring at the 2027 Annual Meeting of Shareholders: Christina Zamarro DIRECTOR ELECTIONS ISSUER 65 0 65 NONE L3HARRIS TECHNOLOGIES, INC. 502431109 US5024311095 05/11/2026 Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 65 0 65 NONE L3HARRIS TECHNOLOGIES, INC. 502431109 US5024311095 05/11/2026 Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2026. DIRECTOR ELECTIONS ISSUER 65 0 65 NONE L3HARRIS TECHNOLOGIES, INC. 502431109 US5024311095 05/11/2026 Shareholder Proposal titled "Improve Shareholder Ability to Call for a Special Shareholder Meeting". CORPORATE GOVERNANCE SECURITY HOLDER 65 0 FOR 65 NONE CUMMINS INC. 231021106 US2310211063 05/12/2026 Election of Director: Jennifer W. Rumsey DIRECTOR ELECTIONS ISSUER 137 0 137 NONE CUMMINS INC. 231021106 US2310211063 05/12/2026 Election of Director: Gary L. Belske DIRECTOR ELECTIONS ISSUER 137 0 137 NONE CUMMINS INC. 231021106 US2310211063 05/12/2026 Election of Director: Bruno V. Di Leo Allen DIRECTOR ELECTIONS ISSUER 137 0 137 NONE CUMMINS INC. 231021106 US2310211063 05/12/2026 Election of Director: Daniel W. Fisher DIRECTOR ELECTIONS ISSUER 137 0 137 NONE CUMMINS INC. 231021106 US2310211063 05/12/2026 Election of Director: Carla A. Harris DIRECTOR ELECTIONS ISSUER 137 0 137 NONE CUMMINS INC. 231021106 US2310211063 05/12/2026 Election of Director: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 137 0 137 NONE CUMMINS INC. 231021106 US2310211063 05/12/2026 Election of Director: William I. Miller DIRECTOR ELECTIONS ISSUER 137 0 137 NONE CUMMINS INC. 231021106 US2310211063 05/12/2026 Election of Director: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 137 0 137 NONE CUMMINS INC. 231021106 US2310211063 05/12/2026 Election of Director: Karen H. Quintos DIRECTOR ELECTIONS ISSUER 137 0 137 NONE CUMMINS INC. 231021106 US2310211063 05/12/2026 Election of Director: John H. Stone DIRECTOR ELECTIONS ISSUER 137 0 137 NONE CUMMINS INC. 231021106 US2310211063 05/12/2026 Election of Director: Matthew Tsien DIRECTOR ELECTIONS ISSUER 137 0 137 NONE CUMMINS INC. 231021106 US2310211063 05/12/2026 Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 137 0 137 NONE CUMMINS INC. 231021106 US2310211063 05/12/2026 Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 137 0 FOR 137 FOR CUMMINS INC. 231021106 US2310211063 05/12/2026 Proposal to approve the 2026 Omnibus Incentive Plan. COMPENSATION ISSUER 137 0 137 NONE CUMMINS INC. 231021106 US2310211063 05/12/2026 Shareholder proposal to adopt a policy for separation of the roles of Chairperson and Chief Executive Officer. OTHER SOCIAL ISSUES SECURITY HOLDER 137 0 FOR 137 NONE CUMMINS INC. 231021106 US2310211063 05/12/2026 Shareholder proposal requesting a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 137 0 137 FOR ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/12/2026 Election of Director: Deborah Caplan DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/12/2026 Election of Director: Teresa Clarke DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/12/2026 Election of Director: John Coldman DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/12/2026 Election of Director: Richard Harries DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/12/2026 Election of Director: Pat Gallagher DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/12/2026 Election of Director: David Johnson DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/12/2026 Election of Director: Chris Miskel DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/12/2026 Election of Director: Ralph Nicoletti DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/12/2026 Election of Director: Norman Rosenthal DIRECTOR ELECTIONS ISSUER 45 0 45 NONE ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/12/2026 Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 45 0 FOR 45 FOR ARTHUR J. GALLAGHER & CO. 363576109 US3635761097 05/12/2026 Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45 0 45 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 3478 0 3478 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 3478 0 3478 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 3478 0 3478 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 3478 0 3478 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 3478 0 3478 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 3478 0 3478 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 3478 0 3478 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 3478 0 3478 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 3478 0 3478 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 3478 0 3478 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 3478 0 3478 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 3478 0 3478 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 3478 0 3478 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3478 0 3478 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3478 0 FOR 3478 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 201 0 201 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 201 0 201 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 201 0 201 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 201 0 201 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 201 0 201 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 201 0 201 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 201 0 201 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 201 0 201 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 201 0 201 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 201 0 201 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 201 0 201 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 201 0 201 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 201 0 201 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 201 0 201 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 201 0 FOR 201 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 2427 0 2427 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 2427 0 2427 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 2427 0 2427 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 2427 0 2427 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 2427 0 2427 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 2427 0 2427 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 2427 0 2427 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 2427 0 2427 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 2427 0 2427 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 2427 0 2427 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 2427 0 2427 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 2427 0 2427 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 2427 0 2427 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2427 0 2427 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2427 0 FOR 2427 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 48691 0 48691 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 48691 0 48691 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 48691 0 48691 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 48691 0 48691 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 48691 0 48691 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 48691 0 48691 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 48691 0 48691 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 48691 0 48691 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 48691 0 48691 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 48691 0 48691 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 48691 0 48691 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 48691 0 48691 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 48691 0 48691 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48691 0 48691 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 48691 0 FOR 48691 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 723 0 723 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 723 0 723 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 723 0 723 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 723 0 723 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 723 0 723 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 723 0 723 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 723 0 723 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 723 0 723 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 723 0 723 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 723 0 723 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 723 0 723 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 723 0 723 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 723 0 723 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 723 0 723 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 723 0 FOR 723 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 2441 0 2441 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 2441 0 2441 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 2441 0 2441 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 2441 0 2441 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 2441 0 2441 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 2441 0 2441 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 2441 0 2441 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 2441 0 2441 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 2441 0 2441 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 2441 0 2441 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 2441 0 2441 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 2441 0 2441 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 2441 0 2441 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2441 0 2441 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2441 0 FOR 2441 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 128 0 128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 128 0 128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 128 0 128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 128 0 128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 128 0 128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 128 0 128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 128 0 128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 128 0 128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 128 0 128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 128 0 128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 128 0 128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 128 0 128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 128 0 128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 128 0 128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 128 0 FOR 128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 124 0 124 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 124 0 124 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 124 0 124 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 124 0 124 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 124 0 124 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 124 0 124 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 124 0 124 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 124 0 124 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 124 0 124 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 124 0 124 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 124 0 124 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 124 0 124 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 124 0 124 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 124 0 124 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 124 0 FOR 124 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 66 0 66 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 66 0 66 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 66 0 66 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 66 0 66 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 66 0 66 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 66 0 66 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 66 0 66 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 66 0 66 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 66 0 66 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 66 0 66 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 66 0 66 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 66 0 66 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 66 0 66 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 66 0 66 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 66 0 FOR 66 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 1139 0 1139 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 1139 0 1139 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 1139 0 1139 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 1139 0 1139 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 1139 0 1139 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 1139 0 1139 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 1139 0 1139 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 1139 0 1139 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 1139 0 1139 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 1139 0 1139 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 1139 0 1139 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 1139 0 1139 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 1139 0 1139 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1139 0 1139 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1139 0 FOR 1139 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 4672 0 4672 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 4672 0 4672 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 4672 0 4672 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 4672 0 4672 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 4672 0 4672 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 4672 0 4672 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 4672 0 4672 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 4672 0 4672 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 4672 0 4672 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 4672 0 4672 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 4672 0 4672 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 4672 0 4672 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 4672 0 4672 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4672 0 4672 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4672 0 FOR 4672 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 1823 0 1823 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 1823 0 1823 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 1823 0 1823 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 1823 0 1823 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 1823 0 1823 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 1823 0 1823 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 1823 0 1823 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 1823 0 1823 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 1823 0 1823 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 1823 0 1823 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 1823 0 1823 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 1823 0 1823 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 1823 0 1823 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1823 0 1823 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1823 0 FOR 1823 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 9998 0 9998 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 9998 0 9998 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 9998 0 9998 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 9998 0 9998 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 9998 0 9998 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 9998 0 9998 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 9998 0 9998 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 9998 0 9998 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 9998 0 9998 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 9998 0 9998 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 9998 0 9998 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 9998 0 9998 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 9998 0 9998 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9998 0 9998 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 9998 0 FOR 9998 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 694 0 694 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 694 0 694 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 694 0 694 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 694 0 694 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 694 0 694 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 694 0 694 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 694 0 694 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 694 0 694 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 694 0 694 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 694 0 694 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 694 0 694 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 694 0 694 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 694 0 694 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 694 0 694 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 694 0 FOR 694 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 83 0 FOR 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 50 0 50 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 50 0 50 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 50 0 50 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 50 0 50 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 50 0 50 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 50 0 50 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 50 0 50 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 50 0 50 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 50 0 50 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 50 0 50 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 50 0 50 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 50 0 50 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 50 0 50 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 50 0 50 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 50 0 FOR 50 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 71 0 71 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 71 0 71 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 71 0 71 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 71 0 71 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 71 0 71 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 71 0 71 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 71 0 71 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 71 0 71 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 71 0 71 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 71 0 71 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 71 0 71 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 71 0 71 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 71 0 71 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 71 0 71 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 71 0 FOR 71 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 125 0 FOR 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 121 0 121 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 121 0 121 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 121 0 121 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 121 0 121 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 121 0 121 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 121 0 121 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 121 0 121 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 121 0 121 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 121 0 121 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 121 0 121 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 121 0 121 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 121 0 121 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 121 0 121 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 121 0 121 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 121 0 FOR 121 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 116 0 116 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 116 0 116 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 116 0 116 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 116 0 116 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 116 0 116 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 116 0 116 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 116 0 116 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 116 0 116 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 116 0 116 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 116 0 116 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 116 0 116 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 116 0 116 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 116 0 116 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 116 0 116 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 116 0 FOR 116 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 105 0 105 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 105 0 105 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 105 0 105 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 105 0 105 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 105 0 105 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 105 0 105 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 105 0 105 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 105 0 105 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 105 0 105 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 105 0 105 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 105 0 105 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 105 0 105 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 105 0 105 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 105 0 105 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 105 0 FOR 105 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 40 0 40 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 40 0 40 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 40 0 40 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 40 0 40 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 40 0 40 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 40 0 40 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 40 0 40 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 40 0 40 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 40 0 40 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 40 0 40 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 40 0 40 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 40 0 40 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 40 0 40 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40 0 40 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 40 0 FOR 40 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 53 0 53 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 53 0 53 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 53 0 53 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 53 0 53 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 53 0 53 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 53 0 53 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 53 0 53 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 53 0 53 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 53 0 53 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 53 0 53 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 53 0 53 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 53 0 53 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 53 0 53 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 53 0 53 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 53 0 FOR 53 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 26 0 FOR 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 23 0 FOR 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 30 0 FOR 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 3 0 3 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 3 0 3 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 3 0 3 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 3 0 3 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 3 0 3 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 3 0 3 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 3 0 3 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 3 0 3 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 3 0 3 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 3 0 3 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 3 0 3 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 3 0 3 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 3 0 3 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 32 0 32 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 32 0 32 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 32 0 32 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 32 0 32 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 32 0 32 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 32 0 32 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 32 0 32 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 32 0 32 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 32 0 32 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 32 0 32 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 32 0 32 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 32 0 32 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 32 0 32 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32 0 32 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 32 0 FOR 32 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 26 0 FOR 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 80 0 80 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 80 0 80 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 80 0 80 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 80 0 80 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 80 0 80 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 80 0 80 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 80 0 80 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 80 0 80 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 80 0 80 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 80 0 80 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 80 0 80 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 80 0 80 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 80 0 80 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 80 0 80 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 80 0 FOR 80 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 FOR 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 42 0 42 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 42 0 42 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 42 0 42 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 42 0 42 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 42 0 42 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 42 0 42 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 42 0 42 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 42 0 42 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 42 0 42 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 42 0 42 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 42 0 42 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 42 0 42 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 42 0 42 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 42 0 42 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 42 0 FOR 42 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 113 0 113 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 113 0 113 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 113 0 113 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 113 0 113 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 113 0 113 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 113 0 113 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 113 0 113 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 113 0 113 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 113 0 113 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 113 0 113 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 113 0 113 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 113 0 113 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 113 0 113 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 113 0 113 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 113 0 FOR 113 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 26 0 FOR 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 22 0 FOR 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 28 0 28 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 28 0 28 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 28 0 28 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 28 0 28 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 28 0 28 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 28 0 28 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 28 0 28 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 28 0 28 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 28 0 28 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 28 0 28 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 28 0 28 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 28 0 28 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 28 0 28 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 28 0 FOR 28 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 39 0 FOR 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 48 0 FOR 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 29 0 FOR 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48 0 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 48 0 FOR 48 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 65 0 65 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 65 0 65 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 65 0 65 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 65 0 65 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 65 0 65 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 65 0 65 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 65 0 65 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 65 0 65 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 65 0 65 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 65 0 65 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 65 0 65 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 65 0 65 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 65 0 65 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 65 0 65 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 65 0 FOR 65 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 21 0 FOR 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 88 0 88 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 88 0 88 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 88 0 88 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 88 0 88 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 88 0 88 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 88 0 88 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 88 0 88 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 88 0 88 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 88 0 88 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 88 0 88 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 88 0 88 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 88 0 88 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 88 0 88 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 88 0 88 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 88 0 FOR 88 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 30 0 FOR 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 25 0 25 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 25 0 25 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 25 0 25 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 25 0 25 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 25 0 25 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 25 0 25 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 25 0 25 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 25 0 25 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 25 0 25 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 25 0 25 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 25 0 25 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 25 0 25 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 25 0 25 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 25 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 25 0 FOR 25 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 19 0 FOR 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 FOR 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 FOR 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 19 0 FOR 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 18 0 18 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 18 0 18 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 18 0 18 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 18 0 18 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 18 0 18 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 18 0 18 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 18 0 18 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 18 0 18 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 18 0 18 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 18 0 18 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 18 0 18 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 18 0 18 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 18 0 18 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 18 0 FOR 18 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21 0 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 21 0 FOR 21 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 35 0 FOR 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 19 0 FOR 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 24 0 FOR 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 47 0 47 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 47 0 47 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 47 0 47 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 47 0 47 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 47 0 47 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 47 0 47 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 47 0 47 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 47 0 47 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 47 0 47 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 47 0 47 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 47 0 47 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 47 0 47 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 47 0 47 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 47 0 47 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 47 0 FOR 47 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 24 0 FOR 24 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 FOR 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 69 0 69 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 69 0 69 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 69 0 69 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 69 0 69 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 69 0 69 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 69 0 69 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 69 0 69 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 69 0 69 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 69 0 69 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 69 0 69 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 69 0 69 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 69 0 69 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 69 0 69 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 69 0 69 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 69 0 FOR 69 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 36 0 FOR 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 72 0 72 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 72 0 72 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 72 0 72 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 72 0 72 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 72 0 72 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 72 0 72 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 72 0 72 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 72 0 72 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 72 0 72 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 72 0 72 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 72 0 72 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 72 0 72 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 72 0 72 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 72 0 72 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 72 0 FOR 72 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 19 0 FOR 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 76 0 76 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 76 0 76 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 76 0 76 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 76 0 76 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 76 0 76 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 76 0 76 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 76 0 76 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 76 0 76 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 76 0 76 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 76 0 76 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 76 0 76 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 76 0 76 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 76 0 76 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 76 0 76 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 76 0 FOR 76 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 37 0 37 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 37 0 37 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 37 0 37 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 37 0 37 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 37 0 37 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 37 0 37 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 37 0 37 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 37 0 37 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 37 0 37 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 37 0 37 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 37 0 37 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 37 0 37 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 37 0 37 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37 0 37 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 37 0 FOR 37 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 96 0 FOR 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 29 0 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 29 0 FOR 29 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 30 0 FOR 30 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 22 0 FOR 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36 0 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 36 0 FOR 36 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 62 0 62 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 62 0 62 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 62 0 62 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 62 0 62 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 62 0 62 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 62 0 62 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 62 0 62 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 62 0 62 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 62 0 62 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 62 0 62 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 62 0 62 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 62 0 62 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 62 0 62 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 62 0 62 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 62 0 FOR 62 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 64 0 64 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 64 0 64 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 64 0 64 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 64 0 64 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 64 0 64 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 64 0 64 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 64 0 64 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 64 0 64 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 64 0 64 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 64 0 64 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 64 0 64 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 64 0 64 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 64 0 64 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 64 0 64 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 64 0 FOR 64 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 19 0 FOR 19 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 15 0 15 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 15 0 15 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 15 0 15 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 15 0 15 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 15 0 15 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 15 0 15 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 15 0 15 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 15 0 15 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 15 0 15 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 15 0 15 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 15 0 15 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 15 0 15 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 15 0 15 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 15 0 FOR 15 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 22 0 FOR 22 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 75 0 75 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 75 0 75 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 75 0 75 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 75 0 75 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 75 0 75 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 75 0 75 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 75 0 75 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 75 0 75 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 75 0 75 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 75 0 75 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 75 0 75 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 75 0 75 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 75 0 75 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 75 0 75 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 75 0 FOR 75 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 83 0 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 83 0 FOR 83 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35 0 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 35 0 FOR 35 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 86 0 86 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 86 0 86 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 86 0 86 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 86 0 86 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 86 0 86 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 86 0 86 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 86 0 86 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 86 0 86 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 86 0 86 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 86 0 86 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 86 0 86 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 86 0 86 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 86 0 86 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 86 0 86 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 86 0 FOR 86 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 61 0 61 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 61 0 61 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 61 0 61 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 61 0 61 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 61 0 61 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 61 0 61 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 61 0 61 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 61 0 61 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 61 0 61 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 61 0 61 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 61 0 61 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 61 0 61 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 61 0 61 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 61 0 61 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 61 0 FOR 61 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 89 0 89 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 89 0 89 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 89 0 89 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 89 0 89 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 89 0 89 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 89 0 89 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 89 0 89 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 89 0 89 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 89 0 89 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 89 0 89 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 89 0 89 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 89 0 89 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 89 0 89 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 89 0 89 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 89 0 FOR 89 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 20 0 FOR 20 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 102 0 102 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 102 0 102 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 102 0 102 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 102 0 102 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 102 0 102 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 102 0 102 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 102 0 102 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 102 0 102 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 102 0 102 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 102 0 102 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 102 0 102 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 102 0 102 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 102 0 102 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 102 0 102 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 102 0 FOR 102 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 125 0 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 125 0 FOR 125 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 81 0 81 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 81 0 81 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 81 0 81 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 81 0 81 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 81 0 81 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 81 0 81 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 81 0 81 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 81 0 81 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 81 0 81 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 81 0 81 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 81 0 81 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 81 0 81 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 81 0 81 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 81 0 81 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 81 0 FOR 81 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 39 0 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 39 0 FOR 39 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 44 0 44 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 44 0 44 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 44 0 44 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 44 0 44 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 44 0 44 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 44 0 44 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 44 0 44 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 44 0 44 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 44 0 44 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 44 0 44 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 44 0 44 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 44 0 44 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 44 0 44 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 44 0 44 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 44 0 FOR 44 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 17 0 FOR 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 33 0 33 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 33 0 33 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 33 0 33 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 33 0 33 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 33 0 33 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 33 0 33 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 33 0 33 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 33 0 33 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 33 0 33 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 33 0 33 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 33 0 33 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 33 0 33 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 33 0 33 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33 0 33 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 33 0 FOR 33 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26 0 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 26 0 FOR 26 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 23 0 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 23 0 FOR 23 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 96 0 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 96 0 FOR 96 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 17 0 FOR 17 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 133 0 133 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 133 0 133 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 133 0 133 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 133 0 133 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 133 0 133 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 133 0 133 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 133 0 133 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 133 0 133 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 133 0 133 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 133 0 133 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 133 0 133 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 133 0 133 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 133 0 133 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 133 0 133 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 133 0 FOR 133 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 1128 0 1128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 1128 0 1128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 1128 0 1128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 1128 0 1128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 1128 0 1128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 1128 0 1128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 1128 0 1128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 1128 0 1128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 1128 0 1128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 1128 0 1128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 1128 0 1128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 1128 0 1128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 1128 0 1128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1128 0 1128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1128 0 FOR 1128 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 144 0 144 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 144 0 144 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 144 0 144 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 144 0 144 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 144 0 144 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 144 0 144 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 144 0 144 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 144 0 144 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 144 0 144 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 144 0 144 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 144 0 144 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 144 0 144 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 144 0 144 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 144 0 144 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 144 0 FOR 144 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: George M. Awad DIRECTOR ELECTIONS ISSUER 129 0 129 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 129 0 129 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Sayan Chakraborty DIRECTOR ELECTIONS ISSUER 129 0 129 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 129 0 129 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Hamidou Dia DIRECTOR ELECTIONS ISSUER 129 0 129 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 129 0 129 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 129 0 129 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 129 0 129 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 129 0 129 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 129 0 129 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 129 0 129 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Election of Director: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 129 0 129 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 129 0 129 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 129 0 129 NONE TRANSUNION 89400J107 US89400J1079 05/12/2026 Advisory vote on a stockholder proposal requesting a stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 129 0 FOR 129 NONE 3M COMPANY 88579Y101 US88579Y1010 05/12/2026 Election of Director: David P. Bozeman DIRECTOR ELECTIONS ISSUER 2694 0 2694 NONE 3M COMPANY 88579Y101 US88579Y1010 05/12/2026 Election of Director: Thomas "Tony" K. Brown DIRECTOR ELECTIONS ISSUER 2694 0 2694 NONE 3M COMPANY 88579Y101 US88579Y1010 05/12/2026 Election of Director: William M. Brown DIRECTOR ELECTIONS ISSUER 2694 0 2694 NONE 3M COMPANY 88579Y101 US88579Y1010 05/12/2026 Election of Director: Audrey Choi DIRECTOR ELECTIONS ISSUER 2694 0 2694 NONE 3M COMPANY 88579Y101 US88579Y1010 05/12/2026 Election of Director: Anne H. Chow DIRECTOR ELECTIONS ISSUER 2694 0 2694 NONE 3M COMPANY 88579Y101 US88579Y1010 05/12/2026 Election of Director: James R. Fitterling DIRECTOR ELECTIONS ISSUER 2694 0 2694 NONE 3M COMPANY 88579Y101 US88579Y1010 05/12/2026 Election of Director: Suzan Kereere DIRECTOR ELECTIONS ISSUER 2694 0 2694 NONE 3M COMPANY 88579Y101 US88579Y1010 05/12/2026 Election of Director: Neil G. Mitchill, Jr. DIRECTOR ELECTIONS ISSUER 2694 0 2694 NONE 3M COMPANY 88579Y101 US88579Y1010 05/12/2026 Election of Director: Pedro J. Pizarro DIRECTOR ELECTIONS ISSUER 2694 0 2694 NONE 3M COMPANY 88579Y101 US88579Y1010 05/12/2026 Election of Director: Thomas W. Sweet DIRECTOR ELECTIONS ISSUER 2694 0 2694 NONE 3M COMPANY 88579Y101 US88579Y1010 05/12/2026 To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2694 0 FOR 2694 FOR 3M COMPANY 88579Y101 US88579Y1010 05/12/2026 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2694 0 2694 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Election of chair for the meeting CORPORATE GOVERNANCE ISSUER 1793 0 FOR 1793 FOR EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Approval of the notice and the agenda CORPORATE GOVERNANCE ISSUER 1793 0 FOR 1793 FOR EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Election of two persons to co-sign the minutes together with the chair of the meeting CORPORATE GOVERNANCE ISSUER 1793 0 FOR 1793 FOR EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Approval of the annual report and accounts for Equinor ASA and the Equinor group for 2025, including the board of directors' proposal for distribution of fourth quarter 2025 dividend AUDIT-RELATED ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Authorisation to the board of directors to distribute dividend based on approved annual accounts for 2025 CAPITAL STRUCTURE ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Proposal from shareholders that Equinor shall disclose a strategy for creating shareholder value under scenarios of declining demand for oil and gas CORPORATE GOVERNANCE ISSUER 1793 0 FOR 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Proposal from shareholder that Equinor shall report to shareholders on the financial and geopolitical risks associated with the company's activities in the Barents Sea CORPORATE GOVERNANCE ISSUER 1793 0 FOR 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Proposal from shareholder that Equinor shall set goals and implement measures that support a safe future CORPORATE GOVERNANCE ISSUER 1793 0 FOR 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Proposal from shareholder that Equinor shall split into one company for oil and gas and one for renewable energy CORPORATE GOVERNANCE ISSUER 1793 0 FOR 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Proposal from shareholder that Equinor shall invest in upgrades of Ukraine's energy system CORPORATE GOVERNANCE ISSUER 1793 0 FOR 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Proposal from shareholders that Equinor shall divest its international fossil business CORPORATE GOVERNANCE ISSUER 1793 0 FOR 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Proposal from shareholder that Equinor shall bolster and execute its Energy Plan for a green transition and familiarise itself with the health impacts of climate change CORPORATE GOVERNANCE ISSUER 1793 0 FOR 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 The board of directors' report on Corporate Governance CORPORATE GOVERNANCE ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 The board of directors' report for salary and other remuneration for leading personnel CORPORATE GOVERNANCE ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Approval of remuneration for the company's external auditor for 2025 CORPORATE GOVERNANCE ISSUER 1793 0 FOR 1793 FOR EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Nils Morten Huseby (nominated as chair for the corporate assembly's election) (re-election) DIRECTOR ELECTIONS ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Finn Kinserdal (nominated as deputy chair for the corporate assembly's election) (previous member) DIRECTOR ELECTIONS ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Kari Skeidsvoll Moe (re-election) DIRECTOR ELECTIONS ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Kjerstin Fyllingen (re-election) DIRECTOR ELECTIONS ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Kjerstin Rasmussen Braathen (re-election) DIRECTOR ELECTIONS ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Mari Rege (re-election) DIRECTOR ELECTIONS ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Trond Straume (re-election) DIRECTOR ELECTIONS ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Martin Wien Fjell (re-election) DIRECTOR ELECTIONS ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Liv B. Ulriksen (re-election) DIRECTOR ELECTIONS ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Berit L. Henriksen (re-election) DIRECTOR ELECTIONS ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Per Axel Koch (previous deputy member) DIRECTOR ELECTIONS ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Kari Ekelund Thørud (new election) DIRECTOR ELECTIONS ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 1st deputy member: Cathrine Kristiseter Marti (re-election) DIRECTOR ELECTIONS ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 2nd deputy member: Bjørn Tore Markussen (re-election) DIRECTOR ELECTIONS ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 3rd deputy member: Elisabeth Maråk Støle (re-election) DIRECTOR ELECTIONS ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 4th deputy member: Ingrid Due-Gundersen (new election) DIRECTOR ELECTIONS ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Determination of remuneration for the corporate assembly members CORPORATE GOVERNANCE ISSUER 1793 0 A 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Re-Election of chai member to the nomination committee: Nils Morten Huseby, chair DIRECTOR ELECTIONS ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Re-Election of member to the nomination committee: Berit L. Henriksen DIRECTOR ELECTIONS ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Re-Election of member to the nomination committee: Karl C. W. Mathisen DIRECTOR ELECTIONS ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Re-Election of member to the nomination committee: Jan Tore Føsund DIRECTOR ELECTIONS ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Determination of remuneration for the nomination committee members CORPORATE GOVERNANCE ISSUER 1793 0 A 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Authorisation to acquire Equinor shares in the market to continue operation of the company's share-based incentive plans SECTION 14A SAY-ON-PAY VOTES ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Reduction in capital through the cancellation of own shares and the redemption of shares belonging to the Norwegian State CORPORATE GOVERNANCE ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Authorisation to the board of directors to acquire Equinor ASA shares in the market for subsequent cancellation CAPITAL STRUCTURE ISSUER 1793 0 1793 NONE EQUINOR ASA 29446M102 US29446M1027 05/12/2026 Marketing instruction CORPORATE GOVERNANCE ISSUER 1793 0 A 1793 NONE SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/13/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders: Christine King DIRECTOR ELECTIONS ISSUER 171 0 171 NONE SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/13/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders: Philip G. Brace DIRECTOR ELECTIONS ISSUER 171 0 171 NONE SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/13/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders: Alan S. Batey DIRECTOR ELECTIONS ISSUER 171 0 171 NONE SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/13/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders: Kevin L. Beebe DIRECTOR ELECTIONS ISSUER 171 0 171 NONE SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/13/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders: Eric J. Guerin DIRECTOR ELECTIONS ISSUER 171 0 171 NONE SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/13/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders: Suzanne E. McBride DIRECTOR ELECTIONS ISSUER 171 0 171 NONE SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/13/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders: David P. McGlade DIRECTOR ELECTIONS ISSUER 171 0 171 NONE SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/13/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders: Robert A. Schriesheim DIRECTOR ELECTIONS ISSUER 171 0 171 NONE SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/13/2026 Election of Director to serve until the 2027 Annual Meeting of Stockholders: Maryann Turcke DIRECTOR ELECTIONS ISSUER 171 0 171 NONE SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/13/2026 To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2026. DIRECTOR ELECTIONS ISSUER 171 0 171 NONE SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/13/2026 To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 171 0 171 NONE SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/13/2026 To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/13/2026 To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/13/2026 To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/13/2026 To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision governing action by stockholders. DIRECTOR ELECTIONS ISSUER 171 0 FOR 171 FOR SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/13/2026 To approve the Company's 2026 Long-Term Incentive Plan. SECTION 14A SAY-ON-PAY VOTES ISSUER 171 0 171 NONE SKYWORKS SOLUTIONS, INC. 83088M102 US83088M1027 05/13/2026 To approve a stockholder proposal regarding greenhouse gas emission reduction efforts report. OTHER SOCIAL ISSUES SECURITY HOLDER 171 0 FOR 171 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 857 0 857 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 857 0 857 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 857 0 857 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 857 0 857 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 857 0 857 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 857 0 857 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 857 0 857 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 857 0 857 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 857 0 857 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 857 0 857 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 857 0 857 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 857 0 857 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 857 0 857 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 857 0 857 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 857 0 857 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 857 0 857 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 857 0 857 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 857 0 857 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 857 0 857 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 857 0 857 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 857 0 857 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 161 0 161 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 161 0 161 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 161 0 161 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 161 0 161 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 161 0 161 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 161 0 161 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 161 0 161 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 161 0 161 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 161 0 161 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 161 0 161 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 161 0 161 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 161 0 161 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 161 0 161 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 161 0 161 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 161 0 161 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 161 0 161 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 161 0 161 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 161 0 161 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 161 0 161 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 161 0 161 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 161 0 161 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 207 0 207 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 207 0 207 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 207 0 207 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 207 0 207 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 207 0 207 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 207 0 207 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 207 0 207 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 207 0 207 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 207 0 207 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 207 0 207 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 207 0 207 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 207 0 207 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 207 0 207 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 207 0 207 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 207 0 207 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 207 0 207 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 207 0 207 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 207 0 207 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 207 0 207 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 207 0 207 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 207 0 207 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 218 0 218 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 218 0 218 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 218 0 218 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 218 0 218 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 218 0 218 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 218 0 218 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 218 0 218 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 218 0 218 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 218 0 218 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 218 0 218 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 218 0 218 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 218 0 218 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 218 0 218 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 218 0 218 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 218 0 218 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 218 0 218 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 218 0 218 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 218 0 218 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 218 0 218 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 218 0 218 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 218 0 218 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 52 0 52 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 52 0 52 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 52 0 52 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 52 0 52 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 52 0 52 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 52 0 52 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 52 0 52 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 52 0 52 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 52 0 52 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 52 0 52 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 52 0 52 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 52 0 52 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 52 0 52 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 52 0 52 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 52 0 52 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 52 0 52 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 52 0 52 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 52 0 52 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 52 0 52 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 52 0 52 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 52 0 52 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 168 0 168 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 168 0 168 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 168 0 168 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 168 0 168 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 168 0 168 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 168 0 168 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 168 0 168 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 168 0 168 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 168 0 168 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 168 0 168 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 168 0 168 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 168 0 168 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 168 0 168 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 168 0 168 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 168 0 168 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 168 0 168 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 168 0 168 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 168 0 168 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 168 0 168 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 168 0 168 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 168 0 168 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 178 0 178 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 178 0 178 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 178 0 178 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 178 0 178 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 178 0 178 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 178 0 178 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 178 0 178 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 178 0 178 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 178 0 178 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 178 0 178 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 178 0 178 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 178 0 178 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 178 0 178 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 178 0 178 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 178 0 178 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 178 0 178 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 178 0 178 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 178 0 178 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 178 0 178 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 178 0 178 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 178 0 178 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 20 0 20 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 20 0 20 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 20 0 20 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 20 0 20 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 20 0 20 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 20 0 20 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 20 0 20 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 20 0 20 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 20 0 20 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 20 0 20 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 20 0 20 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 20 0 20 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 20 0 20 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 20 0 20 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 20 0 20 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 20 0 20 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 20 0 20 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 20 0 20 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 20 0 20 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 20 0 20 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 20 0 20 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 190 0 190 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 190 0 190 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 190 0 190 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 190 0 190 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 190 0 190 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 190 0 190 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 190 0 190 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 190 0 190 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 190 0 190 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 190 0 190 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 190 0 190 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 190 0 190 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 190 0 190 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 190 0 190 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 190 0 190 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 190 0 190 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 190 0 190 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 190 0 190 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 190 0 190 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 190 0 190 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 190 0 190 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 236 0 236 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 236 0 236 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 236 0 236 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 236 0 236 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 236 0 236 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 236 0 236 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 236 0 236 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 236 0 236 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 236 0 236 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 236 0 236 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 236 0 236 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 236 0 236 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 236 0 236 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 236 0 236 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 236 0 236 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 236 0 236 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 236 0 236 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 236 0 236 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 236 0 236 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 236 0 236 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 236 0 236 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 137 0 137 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 137 0 137 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 137 0 137 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 137 0 137 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 137 0 137 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 137 0 137 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 137 0 137 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 137 0 137 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 137 0 137 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 137 0 137 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 137 0 137 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 137 0 137 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 137 0 137 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 137 0 137 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 137 0 137 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 137 0 137 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 137 0 137 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 137 0 137 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 137 0 137 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 137 0 137 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 137 0 137 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 54 0 54 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 54 0 54 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 54 0 54 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 54 0 54 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 54 0 54 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 54 0 54 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 54 0 54 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 54 0 54 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 54 0 54 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 54 0 54 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 54 0 54 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 54 0 54 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 54 0 54 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 54 0 54 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 54 0 54 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 54 0 54 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 54 0 54 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 54 0 54 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 54 0 54 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 54 0 54 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 54 0 54 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 26 0 26 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 56 0 56 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 80 0 80 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 80 0 80 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 80 0 80 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 80 0 80 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 80 0 80 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 80 0 80 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 80 0 80 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 80 0 80 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 80 0 80 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 80 0 80 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 80 0 80 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 80 0 80 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 80 0 80 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 80 0 80 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 80 0 80 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 80 0 80 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 80 0 80 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 80 0 80 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 80 0 80 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 80 0 80 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 80 0 80 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 95 0 95 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 95 0 95 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 95 0 95 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 95 0 95 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 95 0 95 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 95 0 95 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 95 0 95 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 95 0 95 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 95 0 95 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 95 0 95 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 95 0 95 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 95 0 95 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 95 0 95 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 95 0 95 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 95 0 95 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 95 0 95 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 95 0 95 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 95 0 95 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 95 0 95 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 95 0 95 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 95 0 95 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 10 0 10 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 55 0 55 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 55 0 55 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 55 0 55 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 55 0 55 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 55 0 55 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 55 0 55 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 55 0 55 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 55 0 55 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 55 0 55 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 55 0 55 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 55 0 55 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 55 0 55 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 55 0 55 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 55 0 55 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 55 0 55 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 55 0 55 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 55 0 55 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 55 0 55 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 55 0 55 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 55 0 55 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 55 0 55 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 125 0 125 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 125 0 125 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 125 0 125 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 125 0 125 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 125 0 125 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 125 0 125 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 125 0 125 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 125 0 125 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 125 0 125 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 125 0 125 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 125 0 125 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 125 0 125 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 125 0 125 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 125 0 125 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 125 0 125 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 125 0 125 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 125 0 125 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 125 0 125 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 125 0 125 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 125 0 125 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 125 0 125 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 73 0 73 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 83 0 83 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 57 0 57 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 57 0 57 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 57 0 57 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 57 0 57 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 57 0 57 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 57 0 57 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 57 0 57 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 57 0 57 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 57 0 57 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 57 0 57 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 57 0 57 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 57 0 57 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 57 0 57 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 57 0 57 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 57 0 57 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 57 0 57 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 57 0 57 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 57 0 57 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 57 0 57 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 57 0 57 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 57 0 57 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 65 0 65 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 65 0 65 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 65 0 65 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 65 0 65 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 65 0 65 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 65 0 65 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 65 0 65 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 65 0 65 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 65 0 65 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 65 0 65 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 65 0 65 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 65 0 65 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 65 0 65 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 65 0 65 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 65 0 65 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 65 0 65 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 65 0 65 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 65 0 65 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 65 0 65 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 65 0 65 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 65 0 65 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 22 0 22 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 22 0 22 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 22 0 22 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 22 0 22 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 22 0 22 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 22 0 22 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 22 0 22 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 22 0 22 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 22 0 22 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 22 0 22 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 22 0 22 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 22 0 22 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 22 0 22 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 22 0 22 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 22 0 22 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 22 0 22 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 22 0 22 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 22 0 22 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 22 0 22 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 22 0 22 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 22 0 22 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 0 0 0 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 110 0 110 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 110 0 110 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 110 0 110 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 110 0 110 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 110 0 110 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 110 0 110 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 110 0 110 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 110 0 110 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 110 0 110 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 110 0 110 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 110 0 110 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 110 0 110 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 110 0 110 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 110 0 110 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 110 0 110 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 110 0 110 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 110 0 110 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 110 0 110 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 110 0 110 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 110 0 110 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 110 0 110 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 37 0 37 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 60 0 60 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 60 0 60 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 60 0 60 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 60 0 60 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 60 0 60 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 60 0 60 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 60 0 60 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 60 0 60 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 60 0 60 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 60 0 60 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 60 0 60 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 60 0 60 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 60 0 60 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 60 0 60 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 60 0 60 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 60 0 60 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 60 0 60 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 60 0 60 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 60 0 60 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 60 0 60 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 60 0 60 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 19 0 19 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 19 0 19 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 19 0 19 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 19 0 19 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 19 0 19 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 19 0 19 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 19 0 19 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 19 0 19 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 19 0 19 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 19 0 19 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 19 0 19 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 19 0 19 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 19 0 19 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 19 0 19 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 19 0 19 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 19 0 19 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 19 0 19 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 19 0 19 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 19 0 19 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 19 0 19 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 19 0 19 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 193 0 193 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 193 0 193 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 193 0 193 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 193 0 193 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 193 0 193 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 193 0 193 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 193 0 193 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 193 0 193 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 193 0 193 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 193 0 193 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 193 0 193 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 193 0 193 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 193 0 193 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 193 0 193 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 193 0 193 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 193 0 193 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 193 0 193 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 193 0 193 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 193 0 193 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 193 0 193 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 193 0 193 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 13 0 13 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 35 0 35 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 35 0 35 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 35 0 35 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 35 0 35 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 35 0 35 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 35 0 35 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 35 0 35 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 35 0 35 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 35 0 35 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 35 0 35 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 35 0 35 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 35 0 35 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 35 0 35 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 35 0 35 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 35 0 35 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 35 0 35 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 35 0 35 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 35 0 35 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 35 0 35 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 35 0 35 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 35 0 35 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 14 0 14 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 29 0 29 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 29 0 29 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 29 0 29 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 29 0 29 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 29 0 29 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 29 0 29 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 29 0 29 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 29 0 29 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 29 0 29 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 29 0 29 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 29 0 29 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 29 0 29 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 29 0 29 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 29 0 29 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 29 0 29 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 29 0 29 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 29 0 29 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 29 0 29 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 29 0 29 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 29 0 29 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 29 0 29 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 46 0 46 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 46 0 46 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 46 0 46 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 46 0 46 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 46 0 46 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 46 0 46 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 46 0 46 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 46 0 46 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 46 0 46 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 46 0 46 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 46 0 46 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 46 0 46 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 46 0 46 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 46 0 46 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 46 0 46 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 46 0 46 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 46 0 46 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 46 0 46 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 46 0 46 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 46 0 46 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 46 0 46 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 134 0 134 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 134 0 134 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 134 0 134 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 134 0 134 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 134 0 134 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 134 0 134 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 134 0 134 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 134 0 134 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 134 0 134 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 134 0 134 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 134 0 134 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 134 0 134 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 134 0 134 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 134 0 134 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 134 0 134 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 134 0 134 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 134 0 134 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 134 0 134 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 134 0 134 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 134 0 134 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 134 0 134 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 264 0 264 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 264 0 264 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 264 0 264 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 264 0 264 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 264 0 264 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 264 0 264 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 264 0 264 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 264 0 264 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 264 0 264 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 264 0 264 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 264 0 264 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 264 0 264 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 264 0 264 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 264 0 264 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 264 0 264 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 264 0 264 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 264 0 264 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 264 0 264 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 264 0 264 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 264 0 264 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 264 0 264 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 146 0 146 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 146 0 146 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 146 0 146 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 146 0 146 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 146 0 146 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 146 0 146 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 146 0 146 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 146 0 146 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 146 0 146 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 146 0 146 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 146 0 146 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 146 0 146 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 146 0 146 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 146 0 146 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 146 0 146 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 146 0 146 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 146 0 146 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 146 0 146 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 146 0 146 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 146 0 146 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 146 0 146 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 64 0 64 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 64 0 64 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 64 0 64 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 64 0 64 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 64 0 64 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 64 0 64 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 64 0 64 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 64 0 64 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 64 0 64 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 64 0 64 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 64 0 64 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 64 0 64 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 64 0 64 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 64 0 64 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 64 0 64 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 64 0 64 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 64 0 64 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 64 0 64 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 64 0 64 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 64 0 64 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 64 0 64 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 152 0 152 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 152 0 152 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 152 0 152 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 152 0 152 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 152 0 152 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 152 0 152 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 152 0 152 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 152 0 152 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 152 0 152 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 152 0 152 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 152 0 152 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 152 0 152 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 152 0 152 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 152 0 152 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 152 0 152 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 152 0 152 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 152 0 152 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 152 0 152 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 152 0 152 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 152 0 152 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 152 0 152 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 4 0 4 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 4 0 4 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 4 0 4 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 4 0 4 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 4 0 4 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 4 0 4 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 4 0 4 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 4 0 4 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 4 0 4 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 4 0 4 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 4 0 4 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 4 0 4 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 4 0 4 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 4 0 4 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 4 0 4 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 4 0 4 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 4 0 4 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 4 0 4 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 4 0 4 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 4 0 4 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 4 0 4 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 177 0 177 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 177 0 177 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 177 0 177 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 177 0 177 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 177 0 177 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 177 0 177 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 177 0 177 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 177 0 177 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 177 0 177 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 177 0 177 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 177 0 177 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 177 0 177 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 177 0 177 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 177 0 177 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 177 0 177 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 177 0 177 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 177 0 177 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 177 0 177 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 177 0 177 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 177 0 177 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 177 0 177 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 86 0 86 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 28 0 28 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 62 0 62 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 62 0 62 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 62 0 62 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 62 0 62 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 62 0 62 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 62 0 62 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 62 0 62 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 62 0 62 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 62 0 62 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 62 0 62 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 62 0 62 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 62 0 62 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 62 0 62 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 62 0 62 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 62 0 62 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 62 0 62 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 62 0 62 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 62 0 62 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 62 0 62 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 62 0 62 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 62 0 62 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 141 0 141 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 6 0 6 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 6 0 6 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 6 0 6 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 6 0 6 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 6 0 6 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 6 0 6 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 6 0 6 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 6 0 6 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 6 0 6 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 6 0 6 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 6 0 6 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 6 0 6 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 6 0 6 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 6 0 6 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 6 0 6 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 6 0 6 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 6 0 6 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 6 0 6 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 6 0 6 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 6 0 6 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 6 0 6 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 61 0 61 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 61 0 61 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 61 0 61 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 61 0 61 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 61 0 61 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 61 0 61 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 61 0 61 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 61 0 61 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 61 0 61 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 61 0 61 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 61 0 61 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 61 0 61 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 61 0 61 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 61 0 61 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 61 0 61 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 61 0 61 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 61 0 61 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 61 0 61 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 61 0 61 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 61 0 61 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 61 0 61 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 248 0 248 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 248 0 248 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 248 0 248 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 248 0 248 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 248 0 248 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 248 0 248 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 248 0 248 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 248 0 248 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 248 0 248 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 248 0 248 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 248 0 248 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 248 0 248 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 248 0 248 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 248 0 248 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 248 0 248 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 248 0 248 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 248 0 248 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 248 0 248 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 248 0 248 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 248 0 248 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 248 0 248 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 212 0 212 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 212 0 212 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 212 0 212 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 212 0 212 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 212 0 212 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 212 0 212 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 212 0 212 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 212 0 212 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 212 0 212 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 212 0 212 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 212 0 212 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 212 0 212 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 212 0 212 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 212 0 212 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 212 0 212 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 212 0 212 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 212 0 212 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 212 0 212 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 212 0 212 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 212 0 212 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 212 0 212 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 247 0 247 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 247 0 247 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 247 0 247 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 247 0 247 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 247 0 247 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 247 0 247 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 247 0 247 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 247 0 247 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 247 0 247 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 247 0 247 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 247 0 247 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 247 0 247 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 247 0 247 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 247 0 247 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 247 0 247 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 247 0 247 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 247 0 247 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 247 0 247 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 247 0 247 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 247 0 247 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 247 0 247 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 79 0 79 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 79 0 79 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 79 0 79 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 79 0 79 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 79 0 79 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 79 0 79 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 79 0 79 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 79 0 79 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 79 0 79 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 79 0 79 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 79 0 79 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 79 0 79 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 79 0 79 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 79 0 79 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 79 0 79 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 79 0 79 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 79 0 79 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 79 0 79 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 79 0 79 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 79 0 79 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 79 0 79 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 3 0 3 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 117 0 117 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 117 0 117 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 117 0 117 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 117 0 117 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 117 0 117 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 117 0 117 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 117 0 117 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 117 0 117 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 117 0 117 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 117 0 117 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 117 0 117 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 117 0 117 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 117 0 117 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 117 0 117 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 117 0 117 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 117 0 117 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 117 0 117 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 117 0 117 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 117 0 117 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 117 0 117 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 117 0 117 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 9 0 9 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 9 0 9 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 9 0 9 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 9 0 9 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 9 0 9 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 9 0 9 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 9 0 9 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 9 0 9 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 9 0 9 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 9 0 9 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 9 0 9 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 9 0 9 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 9 0 9 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 9 0 9 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 9 0 9 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 9 0 9 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 9 0 9 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 9 0 9 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 9 0 9 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 9 0 9 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 9 0 9 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 92 0 92 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 92 0 92 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 92 0 92 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 92 0 92 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 92 0 92 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 92 0 92 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 92 0 92 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 92 0 92 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 92 0 92 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 92 0 92 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 92 0 92 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 92 0 92 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 92 0 92 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 92 0 92 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 92 0 92 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 92 0 92 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 92 0 92 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 92 0 92 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 92 0 92 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 92 0 92 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 92 0 92 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 53 0 53 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 53 0 53 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 53 0 53 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 53 0 53 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 53 0 53 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 53 0 53 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 53 0 53 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 53 0 53 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 53 0 53 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 53 0 53 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 53 0 53 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 53 0 53 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 53 0 53 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 53 0 53 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 53 0 53 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 53 0 53 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 53 0 53 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 53 0 53 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 53 0 53 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 53 0 53 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 53 0 53 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 41 0 41 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 41 0 41 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 41 0 41 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 41 0 41 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 41 0 41 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 41 0 41 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 41 0 41 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 41 0 41 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 41 0 41 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 41 0 41 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 41 0 41 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 41 0 41 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 41 0 41 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 41 0 41 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 41 0 41 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 41 0 41 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 41 0 41 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 41 0 41 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 41 0 41 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 41 0 41 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 41 0 41 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 138 0 138 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 138 0 138 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 138 0 138 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 138 0 138 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 138 0 138 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 138 0 138 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 138 0 138 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 138 0 138 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 138 0 138 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 138 0 138 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 138 0 138 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 138 0 138 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 138 0 138 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 138 0 138 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 138 0 138 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 138 0 138 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 138 0 138 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 138 0 138 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 138 0 138 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 138 0 138 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 138 0 138 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 2465 0 2465 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 2465 0 2465 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 2465 0 2465 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 2465 0 2465 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 2465 0 2465 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 2465 0 2465 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 2465 0 2465 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 2465 0 2465 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 2465 0 2465 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 2465 0 2465 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 2465 0 2465 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 2465 0 2465 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 2465 0 2465 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 2465 0 2465 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 2465 0 2465 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 2465 0 2465 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 2465 0 2465 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 2465 0 2465 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 2465 0 2465 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 2465 0 2465 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 2465 0 2465 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 258 0 258 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 258 0 258 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 258 0 258 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 258 0 258 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 258 0 258 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 258 0 258 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 258 0 258 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 258 0 258 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 258 0 258 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 258 0 258 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 258 0 258 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 258 0 258 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 258 0 258 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 258 0 258 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 258 0 258 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 258 0 258 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 258 0 258 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 258 0 258 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 258 0 258 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 258 0 258 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 258 0 258 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 43 0 43 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 8 0 8 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 7 0 7 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 7 0 7 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 7 0 7 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 7 0 7 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 7 0 7 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 7 0 7 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 7 0 7 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 7 0 7 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 7 0 7 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 7 0 7 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 7 0 7 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 7 0 7 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 7 0 7 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 7 0 7 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 7 0 7 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 7 0 7 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 7 0 7 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 7 0 7 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 7 0 7 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 7 0 7 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 7 0 7 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 30 0 30 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 30 0 30 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 30 0 30 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 30 0 30 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 30 0 30 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 30 0 30 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 30 0 30 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 30 0 30 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 30 0 30 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 30 0 30 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 30 0 30 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 30 0 30 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 30 0 30 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 30 0 30 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 30 0 30 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 30 0 30 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 30 0 30 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 30 0 30 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 30 0 30 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 30 0 30 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 30 0 30 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 40 0 40 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 2 0 2 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 2 0 2 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 2 0 2 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 2 0 2 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 2 0 2 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 2 0 2 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 2 0 2 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 2 0 2 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 2 0 2 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 2 0 2 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 2 0 2 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 2 0 2 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 2 0 2 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 2 0 2 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 2 0 2 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 2 0 2 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 2 0 2 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 2 0 2 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 2 0 2 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 2 0 2 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 2 0 2 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 70 0 70 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 188 0 188 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 188 0 188 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 188 0 188 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 188 0 188 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 188 0 188 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 188 0 188 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 188 0 188 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 188 0 188 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 188 0 188 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 188 0 188 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 188 0 188 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 188 0 188 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 188 0 188 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 188 0 188 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 188 0 188 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 188 0 188 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 188 0 188 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 188 0 188 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 188 0 188 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 188 0 188 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 188 0 188 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 42 0 42 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 33 0 33 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 5 0 5 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 5 0 5 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 5 0 5 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 5 0 5 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 5 0 5 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 5 0 5 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 5 0 5 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 5 0 5 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 5 0 5 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 5 0 5 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 5 0 5 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 5 0 5 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 5 0 5 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 5 0 5 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 5 0 5 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 5 0 5 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 5 0 5 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 5 0 5 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 5 0 5 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 5 0 5 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 5 0 5 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 38 0 38 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 49 0 49 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 77 0 77 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 77 0 77 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 77 0 77 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 77 0 77 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 77 0 77 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 77 0 77 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 77 0 77 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 77 0 77 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 77 0 77 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 77 0 77 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 77 0 77 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 77 0 77 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 77 0 77 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 77 0 77 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 77 0 77 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 77 0 77 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 77 0 77 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 77 0 77 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 77 0 77 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 77 0 77 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 77 0 77 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 58 0 58 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 58 0 58 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 58 0 58 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 58 0 58 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 58 0 58 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 58 0 58 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 58 0 58 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 58 0 58 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 58 0 58 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 58 0 58 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 58 0 58 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 58 0 58 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 58 0 58 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 58 0 58 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 58 0 58 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 58 0 58 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 58 0 58 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 58 0 58 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 58 0 58 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 58 0 58 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 58 0 58 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 21 0 21 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 24 0 24 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 12 0 12 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 34 0 34 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 15 0 15 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 18 0 18 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 23 0 23 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 23 0 23 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 23 0 23 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 23 0 23 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 23 0 23 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 23 0 23 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 23 0 23 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 23 0 23 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 23 0 23 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 23 0 23 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 23 0 23 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 23 0 23 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 23 0 23 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 23 0 23 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 23 0 23 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 23 0 23 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 23 0 23 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 23 0 23 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 23 0 23 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 23 0 23 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 23 0 23 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 27 0 27 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 27 0 27 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 27 0 27 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 27 0 27 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 27 0 27 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 27 0 27 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 27 0 27 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 27 0 27 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 27 0 27 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 27 0 27 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 27 0 27 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 27 0 27 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 27 0 27 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 27 0 27 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 27 0 27 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 27 0 27 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 27 0 27 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 27 0 27 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 27 0 27 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 27 0 27 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 27 0 27 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 11 0 11 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 96 0 96 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 96 0 96 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 96 0 96 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 96 0 96 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 96 0 96 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 96 0 96 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 96 0 96 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 96 0 96 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 96 0 96 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 96 0 96 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 96 0 96 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 96 0 96 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 96 0 96 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 96 0 96 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 96 0 96 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 96 0 96 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 96 0 96 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 96 0 96 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 96 0 96 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 96 0 96 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 96 0 96 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 48 0 48 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 149 0 149 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 149 0 149 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 149 0 149 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 149 0 149 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 149 0 149 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 149 0 149 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 149 0 149 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 149 0 149 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 149 0 149 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 149 0 149 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 149 0 149 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 149 0 149 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 149 0 149 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 149 0 149 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 149 0 149 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 149 0 149 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 149 0 149 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 149 0 149 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 149 0 149 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 149 0 149 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 149 0 149 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 1 0 1 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 4052 0 4052 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 4052 0 4052 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 4052 0 4052 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 4052 0 4052 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 4052 0 4052 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 4052 0 4052 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 4052 0 4052 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 4052 0 4052 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 4052 0 4052 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 4052 0 4052 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 4052 0 4052 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 4052 0 4052 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 4052 0 4052 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 4052 0 4052 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 4052 0 4052 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 4052 0 4052 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 4052 0 4052 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 4052 0 4052 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 4052 0 4052 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 4052 0 4052 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 4052 0 4052 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 17 0 17 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 25 0 25 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 25 0 25 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 25 0 25 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 25 0 25 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 25 0 25 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 25 0 25 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 25 0 25 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 25 0 25 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 25 0 25 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 25 0 25 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 25 0 25 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 25 0 25 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 25 0 25 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 25 0 25 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 25 0 25 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 25 0 25 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 25 0 25 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 25 0 25 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 25 0 25 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 25 0 25 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 25 0 25 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 44 0 44 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 438 0 438 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 438 0 438 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 438 0 438 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 438 0 438 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 438 0 438 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 438 0 438 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 438 0 438 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 438 0 438 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 438 0 438 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 438 0 438 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 438 0 438 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 438 0 438 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 438 0 438 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 438 0 438 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 438 0 438 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 438 0 438 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 438 0 438 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 438 0 438 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 438 0 438 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 438 0 438 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 438 0 438 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 3222 0 3222 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 3222 0 3222 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 3222 0 3222 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 3222 0 3222 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 3222 0 3222 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 3222 0 3222 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 3222 0 3222 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 3222 0 3222 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 3222 0 3222 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 3222 0 3222 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 3222 0 3222 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 3222 0 3222 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 3222 0 3222 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 3222 0 3222 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 3222 0 3222 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 3222 0 3222 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 3222 0 3222 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 3222 0 3222 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 3222 0 3222 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 3222 0 3222 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 3222 0 3222 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 3001 0 3001 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 3001 0 3001 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 3001 0 3001 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 3001 0 3001 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 3001 0 3001 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 3001 0 3001 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 3001 0 3001 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 3001 0 3001 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 3001 0 3001 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 3001 0 3001 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 3001 0 3001 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 3001 0 3001 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 3001 0 3001 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 3001 0 3001 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 3001 0 3001 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 3001 0 3001 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 3001 0 3001 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 3001 0 3001 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 3001 0 3001 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 3001 0 3001 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 3001 0 3001 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 16 0 16 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 117291 0 117291 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 117291 0 117291 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 117291 0 117291 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 117291 0 117291 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 117291 0 117291 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 117291 0 117291 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 117291 0 117291 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 117291 0 117291 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 117291 0 117291 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 117291 0 117291 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 117291 0 117291 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 117291 0 117291 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 117291 0 117291 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 117291 0 117291 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 117291 0 117291 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 117291 0 117291 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 117291 0 117291 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 117291 0 117291 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 117291 0 117291 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 117291 0 117291 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 117291 0 117291 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 1547 0 1547 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 1547 0 1547 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 1547 0 1547 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 1547 0 1547 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 1547 0 1547 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 1547 0 1547 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 1547 0 1547 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 1547 0 1547 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 1547 0 1547 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 1547 0 1547 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 1547 0 1547 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 1547 0 1547 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 1547 0 1547 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 1547 0 1547 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 1547 0 1547 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 1547 0 1547 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 1547 0 1547 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 1547 0 1547 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 1547 0 1547 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 1547 0 1547 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 1547 0 1547 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 5928 0 5928 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 5928 0 5928 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 5928 0 5928 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 5928 0 5928 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 5928 0 5928 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 5928 0 5928 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 5928 0 5928 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 5928 0 5928 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 5928 0 5928 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 5928 0 5928 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 5928 0 5928 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 5928 0 5928 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 5928 0 5928 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 5928 0 5928 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 5928 0 5928 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 5928 0 5928 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 5928 0 5928 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 5928 0 5928 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 5928 0 5928 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 5928 0 5928 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 5928 0 5928 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 1395 0 1395 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 1395 0 1395 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 1395 0 1395 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 1395 0 1395 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 1395 0 1395 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 1395 0 1395 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 1395 0 1395 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 1395 0 1395 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 1395 0 1395 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 1395 0 1395 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 1395 0 1395 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 1395 0 1395 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 1395 0 1395 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 1395 0 1395 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 1395 0 1395 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 1395 0 1395 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 1395 0 1395 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 1395 0 1395 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 1395 0 1395 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 1395 0 1395 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 1395 0 1395 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 11662 0 11662 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 11662 0 11662 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 11662 0 11662 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 11662 0 11662 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 11662 0 11662 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 11662 0 11662 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 11662 0 11662 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 11662 0 11662 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 11662 0 11662 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 11662 0 11662 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 11662 0 11662 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 11662 0 11662 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 11662 0 11662 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 11662 0 11662 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 11662 0 11662 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 11662 0 11662 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 11662 0 11662 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 11662 0 11662 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 11662 0 11662 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 11662 0 11662 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 11662 0 11662 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 1176 0 1176 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 1176 0 1176 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 1176 0 1176 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 1176 0 1176 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 1176 0 1176 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 1176 0 1176 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 1176 0 1176 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 1176 0 1176 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 1176 0 1176 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 1176 0 1176 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 1176 0 1176 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 1176 0 1176 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 1176 0 1176 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 1176 0 1176 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 1176 0 1176 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 1176 0 1176 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 1176 0 1176 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 1176 0 1176 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 1176 0 1176 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 1176 0 1176 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 1176 0 1176 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 179 0 179 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 179 0 179 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 179 0 179 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 179 0 179 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 179 0 179 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 179 0 179 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 179 0 179 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 179 0 179 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 179 0 179 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 179 0 179 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 179 0 179 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 179 0 179 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 179 0 179 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 179 0 179 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 179 0 179 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 179 0 179 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 179 0 179 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 179 0 179 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 179 0 179 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 179 0 179 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 179 0 179 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 157 0 157 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 157 0 157 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 157 0 157 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 157 0 157 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 157 0 157 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 157 0 157 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 157 0 157 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 157 0 157 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 157 0 157 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 157 0 157 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 157 0 157 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 157 0 157 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 157 0 157 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 157 0 157 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 157 0 157 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 157 0 157 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 157 0 157 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 157 0 157 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 157 0 157 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 157 0 157 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 157 0 157 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 1902 0 1902 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 1902 0 1902 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 1902 0 1902 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 1902 0 1902 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 1902 0 1902 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 1902 0 1902 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 1902 0 1902 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 1902 0 1902 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 1902 0 1902 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 1902 0 1902 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 1902 0 1902 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 1902 0 1902 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 1902 0 1902 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 1902 0 1902 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 1902 0 1902 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 1902 0 1902 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 1902 0 1902 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 1902 0 1902 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 1902 0 1902 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 1902 0 1902 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 1902 0 1902 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 145 0 145 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 342 0 342 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 342 0 342 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 342 0 342 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 342 0 342 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 342 0 342 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 342 0 342 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 342 0 342 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 342 0 342 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 342 0 342 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 342 0 342 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 342 0 342 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 342 0 342 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 342 0 342 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 342 0 342 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 342 0 342 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 342 0 342 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 342 0 342 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 342 0 342 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 342 0 342 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 342 0 342 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 342 0 342 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 297 0 297 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 297 0 297 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 297 0 297 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 297 0 297 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 297 0 297 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 297 0 297 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 297 0 297 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 297 0 297 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 297 0 297 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 297 0 297 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 297 0 297 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 297 0 297 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 297 0 297 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 297 0 297 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 297 0 297 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 297 0 297 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 297 0 297 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 297 0 297 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 297 0 297 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 297 0 297 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 297 0 297 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To receive the Report and Accounts for the year ended 31 December 2025 together with the Directors' Reports and the Auditor's Report AUDIT-RELATED ISSUER 5817 0 5817 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Report AUDIT-RELATED ISSUER 5817 0 5817 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To approve the Directors' Remuneration Policy CORPORATE GOVERNANCE ISSUER 5817 0 5817 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To elect Srinivas Phatak as a Director DIRECTOR ELECTIONS ISSUER 5817 0 5817 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Fernando Fernandez as a Director DIRECTOR ELECTIONS ISSUER 5817 0 5817 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Adrian Hennah as a Director DIRECTOR ELECTIONS ISSUER 5817 0 5817 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Susan Kilsby as a Director DIRECTOR ELECTIONS ISSUER 5817 0 5817 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ruby Lu as a Director DIRECTOR ELECTIONS ISSUER 5817 0 5817 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Judith McKenna as a Director DIRECTOR ELECTIONS ISSUER 5817 0 5817 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Ian Meakins as a Director DIRECTOR ELECTIONS ISSUER 5817 0 5817 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Benoît Potier as a Director DIRECTOR ELECTIONS ISSUER 5817 0 5817 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Nelson Peltz as a Director DIRECTOR ELECTIONS ISSUER 5817 0 5817 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To re-elect Zoe Yujnovich as a Director DIRECTOR ELECTIONS ISSUER 5817 0 5817 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To reappoint KPMG LLP as Auditor of the Company DIRECTOR ELECTIONS ISSUER 5817 0 5817 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise the Directors to fix the remuneration of the Auditor CORPORATE GOVERNANCE ISSUER 5817 0 5817 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To authorise political donations and expenditure CORPORATE GOVERNANCE ISSUER 5817 0 5817 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to allot shares CAPITAL STRUCTURE ISSUER 5817 0 5817 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights CORPORATE GOVERNANCE ISSUER 5817 0 5817 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to Directors to disapply pre-emption rights in connection with acquisitions or capital investments CORPORATE GOVERNANCE ISSUER 5817 0 5817 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To renew the authority to the Company to purchase its own shares CAPITAL STRUCTURE ISSUER 5817 0 5817 NONE UNILEVER PLC 904767803 US9047678035 05/13/2026 To shorten the notice period for General Meetings (other than Annual General Meetings) to 14 clear days' notice CORPORATE GOVERNANCE ISSUER 5817 0 5817 NONE FIRST SOLAR, INC. 336433107 US3364331070 05/13/2026 Election of Director: Michael J. Ahearn DIRECTOR ELECTIONS ISSUER 100 0 100 NONE FIRST SOLAR, INC. 336433107 US3364331070 05/13/2026 Election of Director: Anita Marangoly George DIRECTOR ELECTIONS ISSUER 100 0 100 NONE FIRST SOLAR, INC. 336433107 US3364331070 05/13/2026 Election of Director: Lisa A. Kro DIRECTOR ELECTIONS ISSUER 100 0 100 NONE FIRST SOLAR, INC. 336433107 US3364331070 05/13/2026 Election of Director: Curtis A. Morgan DIRECTOR ELECTIONS ISSUER 100 0 100 NONE FIRST SOLAR, INC. 336433107 US3364331070 05/13/2026 Election of Director: William J. Post DIRECTOR ELECTIONS ISSUER 100 0 100 NONE FIRST SOLAR, INC. 336433107 US3364331070 05/13/2026 Election of Director: Venkata "Murthy" Renduchintala DIRECTOR ELECTIONS ISSUER 100 0 100 NONE FIRST SOLAR, INC. 336433107 US3364331070 05/13/2026 Election of Director: Paul H. Stebbins DIRECTOR ELECTIONS ISSUER 100 0 100 NONE FIRST SOLAR, INC. 336433107 US3364331070 05/13/2026 Election of Director: Michael Sweeney DIRECTOR ELECTIONS ISSUER 100 0 100 NONE FIRST SOLAR, INC. 336433107 US3364331070 05/13/2026 Election of Director: Mark R. Widmar DIRECTOR ELECTIONS ISSUER 100 0 100 NONE FIRST SOLAR, INC. 336433107 US3364331070 05/13/2026 Election of Director: Norman L. Wright DIRECTOR ELECTIONS ISSUER 100 0 100 NONE FIRST SOLAR, INC. 336433107 US3364331070 05/13/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2026 DIRECTOR ELECTIONS ISSUER 100 0 100 NONE FIRST SOLAR, INC. 336433107 US3364331070 05/13/2026 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 100 0 100 NONE FIRST SOLAR, INC. 336433107 US3364331070 05/13/2026 Stockholder proposal to improve shareholder ability to call for a special shareholder meeting CORPORATE GOVERNANCE SECURITY HOLDER 100 0 FOR 100 NONE SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/13/2026 Election of Director: Glyn F. Aeppel DIRECTOR ELECTIONS ISSUER 529 0 529 NONE SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/13/2026 Election of Director: Martin J. Cicco DIRECTOR ELECTIONS ISSUER 529 0 529 NONE SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/13/2026 Election of Director: Larry C. Glasscock DIRECTOR ELECTIONS ISSUER 529 0 529 NONE SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/13/2026 Election of Director: Nina P. Jones DIRECTOR ELECTIONS ISSUER 529 0 529 NONE SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/13/2026 Election of Director: Reuben S. Leibowitz DIRECTOR ELECTIONS ISSUER 529 0 529 NONE SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/13/2026 Election of Director: Randall J. Lewis DIRECTOR ELECTIONS ISSUER 529 0 529 NONE SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/13/2026 Election of Director: Gary M. Rodkin DIRECTOR ELECTIONS ISSUER 529 0 529 NONE SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/13/2026 Election of Director: Peggy Fang Roe DIRECTOR ELECTIONS ISSUER 529 0 529 NONE SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/13/2026 Election of Director: Stefan M. Selig DIRECTOR ELECTIONS ISSUER 529 0 529 NONE SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/13/2026 Election of Director: Daniel C. Smith, Ph.D. DIRECTOR ELECTIONS ISSUER 529 0 529 NONE SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/13/2026 Election of Director: Marta R. Stewart DIRECTOR ELECTIONS ISSUER 529 0 529 NONE SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/13/2026 Advisory Vote to Approve the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 529 0 529 NONE SIMON PROPERTY GROUP, INC. 828806109 US8288061091 05/13/2026 Ratify the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2026. DIRECTOR ELECTIONS ISSUER 529 0 FOR 529 FOR THE SOUTHERN COMPANY 842587107 US8425871071 05/13/2026 Election of Director: Janaki Akella DIRECTOR ELECTIONS ISSUER 2650 0 2650 NONE THE SOUTHERN COMPANY 842587107 US8425871071 05/13/2026 Election of Director: Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 2650 0 2650 NONE THE SOUTHERN COMPANY 842587107 US8425871071 05/13/2026 Election of Director: Anthony F. Earley, Jr. DIRECTOR ELECTIONS ISSUER 2650 0 2650 NONE THE SOUTHERN COMPANY 842587107 US8425871071 05/13/2026 Election of Director: James O. Etheredge DIRECTOR ELECTIONS ISSUER 2650 0 2650 NONE THE SOUTHERN COMPANY 842587107 US8425871071 05/13/2026 Election of Director: David J. Grain DIRECTOR ELECTIONS ISSUER 2650 0 2650 NONE THE SOUTHERN COMPANY 842587107 US8425871071 05/13/2026 Election of Director: John D. Johns DIRECTOR ELECTIONS ISSUER 2650 0 2650 NONE THE SOUTHERN COMPANY 842587107 US8425871071 05/13/2026 Election of Director: David E. Meador DIRECTOR ELECTIONS ISSUER 2650 0 2650 NONE THE SOUTHERN COMPANY 842587107 US8425871071 05/13/2026 Election of Director: William G. Smith, Jr. DIRECTOR ELECTIONS ISSUER 2650 0 2650 NONE THE SOUTHERN COMPANY 842587107 US8425871071 05/13/2026 Election of Director: Kristine L. Svinicki DIRECTOR ELECTIONS ISSUER 2650 0 2650 NONE THE SOUTHERN COMPANY 842587107 US8425871071 05/13/2026 Election of Director: Lizanne Thomas DIRECTOR ELECTIONS ISSUER 2650 0 2650 NONE THE SOUTHERN COMPANY 842587107 US8425871071 05/13/2026 Election of Director: John M. Turner, Jr. DIRECTOR ELECTIONS ISSUER 2650 0 2650 NONE THE SOUTHERN COMPANY 842587107 US8425871071 05/13/2026 Election of Director: Christopher C. Womack DIRECTOR ELECTIONS ISSUER 2650 0 2650 NONE THE SOUTHERN COMPANY 842587107 US8425871071 05/13/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2650 0 2650 NONE THE SOUTHERN COMPANY 842587107 US8425871071 05/13/2026 Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 2650 0 FOR 2650 FOR THE SOUTHERN COMPANY 842587107 US8425871071 05/13/2026 Approve an amendment to the Restated Certificate of Incorporation to authorize additional common stock CAPITAL STRUCTURE ISSUER 2650 0 2650 NONE THE SOUTHERN COMPANY 842587107 US8425871071 05/13/2026 Approve amendments to the Restated Certificate of Incorporation to authorize the issuance of preferred stock CAPITAL STRUCTURE ISSUER 2650 0 A 2650 NONE THE SOUTHERN COMPANY 842587107 US8425871071 05/13/2026 Approve an amendment to the Restated Certificate of Incorporation to provide for officer exculpation CORPORATE GOVERNANCE ISSUER 2650 0 2650 NONE THE SOUTHERN COMPANY 842587107 US8425871071 05/13/2026 Approve miscellaneous amendments to modernize, clarify and conform the Restated Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 2650 0 A 2650 NONE THE SOUTHERN COMPANY 842587107 US8425871071 05/13/2026 Stockholder proposal regarding independent board chairman CORPORATE GOVERNANCE SECURITY HOLDER 2650 0 FOR 2650 NONE THE SOUTHERN COMPANY 842587107 US8425871071 05/13/2026 Stockholder proposal regarding a report on data center costs CORPORATE GOVERNANCE SECURITY HOLDER 2650 0 FOR 2650 NONE THE SOUTHERN COMPANY 842587107 US8425871071 05/13/2026 Stockholder proposal regarding a report on climate due diligence DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2650 0 2650 FOR INTEL CORPORATION 458140100 US4581401001 05/13/2026 Election of Director: Craig H. Barratt DIRECTOR ELECTIONS ISSUER 800 0 800 NONE INTEL CORPORATION 458140100 US4581401001 05/13/2026 Election of Director: James J. Goetz DIRECTOR ELECTIONS ISSUER 800 0 800 NONE INTEL CORPORATION 458140100 US4581401001 05/13/2026 Election of Director: Andrea J. Goldsmith DIRECTOR ELECTIONS ISSUER 800 0 800 NONE INTEL CORPORATION 458140100 US4581401001 05/13/2026 Election of Director: Alyssa H. Henry DIRECTOR ELECTIONS ISSUER 800 0 800 NONE INTEL CORPORATION 458140100 US4581401001 05/13/2026 Election of Director: Eric Meurice DIRECTOR ELECTIONS ISSUER 800 0 800 NONE INTEL CORPORATION 458140100 US4581401001 05/13/2026 Election of Director: Barbara G. Novick DIRECTOR ELECTIONS ISSUER 800 0 800 NONE INTEL CORPORATION 458140100 US4581401001 05/13/2026 Election of Director: Steve Sanghi DIRECTOR ELECTIONS ISSUER 800 0 800 NONE INTEL CORPORATION 458140100 US4581401001 05/13/2026 Election of Director: Gregory D. Smith DIRECTOR ELECTIONS ISSUER 800 0 800 NONE INTEL CORPORATION 458140100 US4581401001 05/13/2026 Election of Director: Stacy J. Smith DIRECTOR ELECTIONS ISSUER 800 0 800 NONE INTEL CORPORATION 458140100 US4581401001 05/13/2026 Election of Director: Lip-Bu Tan DIRECTOR ELECTIONS ISSUER 800 0 800 NONE INTEL CORPORATION 458140100 US4581401001 05/13/2026 Election of Director: Dion J. Weisler DIRECTOR ELECTIONS ISSUER 800 0 800 NONE INTEL CORPORATION 458140100 US4581401001 05/13/2026 Ratification of selection of independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 800 0 FOR 800 FOR INTEL CORPORATION 458140100 US4581401001 05/13/2026 Advisory vote on executive compensation (Say-On-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 800 0 800 NONE INTEL CORPORATION 458140100 US4581401001 05/13/2026 Approval of amendment and restatement of the 2006 Equity Incentive Plan. SECTION 14A SAY-ON-PAY VOTES ISSUER 800 0 800 NONE INTEL CORPORATION 458140100 US4581401001 05/13/2026 Approval of amendment and restatement of the 2006 Employee Stock Purchase Plan (ESPP). COMPENSATION ISSUER 800 0 800 NONE INTEL CORPORATION 458140100 US4581401001 05/13/2026 Stockholder proposal requesting a report on risk of China exposure. CORPORATE GOVERNANCE SECURITY HOLDER 800 0 A 800 NONE INTEL CORPORATION 458140100 US4581401001 05/13/2026 Stockholder proposal requesting a report on Intel's human rights due diligence process. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 800 0 FOR 800 NONE INTEL CORPORATION 458140100 US4581401001 05/13/2026 Stockholder proposal requesting an enduring policy separating the Chair and CEO roles. OTHER SOCIAL ISSUES SECURITY HOLDER 800 0 FOR 800 NONE ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/13/2026 Election of Director: Nora M. Denzel DIRECTOR ELECTIONS ISSUER 428 0 FOR 428 FOR ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/13/2026 Election of Director: Michael P. Gregoire DIRECTOR ELECTIONS ISSUER 428 0 428 NONE ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/13/2026 Election of Director: Joseph A. Householder DIRECTOR ELECTIONS ISSUER 428 0 FOR 428 FOR ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/13/2026 Election of Director: John W. Marren DIRECTOR ELECTIONS ISSUER 428 0 FOR 428 FOR ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/13/2026 Election of Director: KC McClure DIRECTOR ELECTIONS ISSUER 428 0 FOR 428 FOR ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/13/2026 Election of Director: Lisa T. Su DIRECTOR ELECTIONS ISSUER 428 0 428 NONE ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/13/2026 Election of Director: Abhi Y. Talwalkar DIRECTOR ELECTIONS ISSUER 428 0 428 NONE ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/13/2026 Election of Director: Elizabeth W. Vanderslice DIRECTOR ELECTIONS ISSUER 428 0 428 NONE ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/13/2026 Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the current fiscal year. DIRECTOR ELECTIONS ISSUER 428 0 FOR 428 FOR ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/13/2026 Approve on a non-binding, advisory basis the compensation of the named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission. SECTION 14A SAY-ON-PAY VOTES ISSUER 428 0 428 NONE ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/13/2026 Approve an amendment and restatement of the Advanced Micro Devices, Inc. 2023 Equity Incentive Plan. COMPENSATION ISSUER 428 0 428 NONE ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/13/2026 Stockholder proposal requesting changes to the stockholder right to call a special meeting. CORPORATE GOVERNANCE SECURITY HOLDER 428 0 FOR 428 NONE INDEPENDENT BANK CORP. 453836108 US4538361084 05/14/2026 Election of Class III Director: James O. Morton DIRECTOR ELECTIONS ISSUER 476 0 476 NONE INDEPENDENT BANK CORP. 453836108 US4538361084 05/14/2026 Election of Class III Director: Daniel F. O'Brien DIRECTOR ELECTIONS ISSUER 476 0 476 NONE INDEPENDENT BANK CORP. 453836108 US4538361084 05/14/2026 Election of Class III Director: Leif O'Leary DIRECTOR ELECTIONS ISSUER 476 0 476 NONE INDEPENDENT BANK CORP. 453836108 US4538361084 05/14/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026 DIRECTOR ELECTIONS ISSUER 476 0 FOR 476 FOR INDEPENDENT BANK CORP. 453836108 US4538361084 05/14/2026 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 476 0 476 NONE TRACTOR SUPPLY COMPANY 892356106 US8923561067 05/14/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Joy Brown DIRECTOR ELECTIONS ISSUER 345 0 FOR 345 FOR TRACTOR SUPPLY COMPANY 892356106 US8923561067 05/14/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Ricardo Cardenas DIRECTOR ELECTIONS ISSUER 345 0 345 NONE TRACTOR SUPPLY COMPANY 892356106 US8923561067 05/14/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Meg Ham DIRECTOR ELECTIONS ISSUER 345 0 FOR 345 FOR TRACTOR SUPPLY COMPANY 892356106 US8923561067 05/14/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: André Hawaux DIRECTOR ELECTIONS ISSUER 345 0 FOR 345 FOR TRACTOR SUPPLY COMPANY 892356106 US8923561067 05/14/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Denise L. Jackson DIRECTOR ELECTIONS ISSUER 345 0 345 NONE TRACTOR SUPPLY COMPANY 892356106 US8923561067 05/14/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Ramkumar Krishnan DIRECTOR ELECTIONS ISSUER 345 0 345 NONE TRACTOR SUPPLY COMPANY 892356106 US8923561067 05/14/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Edna K. Morris DIRECTOR ELECTIONS ISSUER 345 0 FOR 345 FOR TRACTOR SUPPLY COMPANY 892356106 US8923561067 05/14/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Sonia Syngal DIRECTOR ELECTIONS ISSUER 345 0 FOR 345 FOR TRACTOR SUPPLY COMPANY 892356106 US8923561067 05/14/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Mark J. Weikel DIRECTOR ELECTIONS ISSUER 345 0 345 NONE TRACTOR SUPPLY COMPANY 892356106 US8923561067 05/14/2026 Election of Director to serve a one-year term ending at the 2027 Annual Meeting of Stockholders: Harry A. Lawton III DIRECTOR ELECTIONS ISSUER 345 0 FOR 345 FOR TRACTOR SUPPLY COMPANY 892356106 US8923561067 05/14/2026 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2026 DIRECTOR ELECTIONS ISSUER 345 0 FOR 345 FOR TRACTOR SUPPLY COMPANY 892356106 US8923561067 05/14/2026 To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 345 0 345 NONE AT&T INC. 00206R102 US00206R1023 05/14/2026 Election of Director: Kelly J. Grier DIRECTOR ELECTIONS ISSUER 50 0 50 NONE AT&T INC. 00206R102 US00206R1023 05/14/2026 Election of Director: William E. Kennard DIRECTOR ELECTIONS ISSUER 50 0 50 NONE AT&T INC. 00206R102 US00206R1023 05/14/2026 Election of Director: Stephen J. Luczo DIRECTOR ELECTIONS ISSUER 50 0 50 NONE AT&T INC. 00206R102 US00206R1023 05/14/2026 Election of Director: Marissa A. Mayer DIRECTOR ELECTIONS ISSUER 50 0 50 NONE AT&T INC. 00206R102 US00206R1023 05/14/2026 Election of Director: Michael B. McCallister DIRECTOR ELECTIONS ISSUER 50 0 50 NONE AT&T INC. 00206R102 US00206R1023 05/14/2026 Election of Director: Beth E. Mooney DIRECTOR ELECTIONS ISSUER 50 0 50 NONE AT&T INC. 00206R102 US00206R1023 05/14/2026 Election of Director: Matthew K. Rose DIRECTOR ELECTIONS ISSUER 50 0 50 NONE AT&T INC. 00206R102 US00206R1023 05/14/2026 Election of Director: John T. Stankey DIRECTOR ELECTIONS ISSUER 50 0 50 NONE AT&T INC. 00206R102 US00206R1023 05/14/2026 Election of Director: Cynthia B. Taylor DIRECTOR ELECTIONS ISSUER 50 0 50 NONE AT&T INC. 00206R102 US00206R1023 05/14/2026 Election of Director: Luis A. Ubiñas DIRECTOR ELECTIONS ISSUER 50 0 50 NONE AT&T INC. 00206R102 US00206R1023 05/14/2026 Ratification of the Appointment of Ernst & Young LLP as Independent Auditors DIRECTOR ELECTIONS ISSUER 50 0 FOR 50 FOR AT&T INC. 00206R102 US00206R1023 05/14/2026 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 50 0 50 NONE AT&T INC. 00206R102 US00206R1023 05/14/2026 Approve Amendment to Restated Certificate of Incorporation to Provide for Officer Exculpation CORPORATE GOVERNANCE ISSUER 50 0 50 NONE AT&T INC. 00206R102 US00206R1023 05/14/2026 Approve 2026 Incentive Plan COMPENSATION ISSUER 50 0 50 NONE AT&T INC. 00206R102 US00206R1023 05/14/2026 Approve Stock Purchase and Deferral Plan COMPENSATION ISSUER 50 0 50 NONE AT&T INC. 00206R102 US00206R1023 05/14/2026 Shareholder Right to Act by Written Consent CORPORATE GOVERNANCE SECURITY HOLDER 50 0 FOR 50 NONE AT&T INC. 00206R102 US00206R1023 05/14/2026 EEO-1 Report Disclosure Policy CORPORATE GOVERNANCE SECURITY HOLDER 50 0 FOR 50 NONE O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/14/2026 Election of Director: Greg Henslee DIRECTOR ELECTIONS ISSUER 2550 0 2550 NONE O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/14/2026 Election of Director: David O'Reilly DIRECTOR ELECTIONS ISSUER 2550 0 2550 NONE O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/14/2026 Election of Director: Thomas T. Hendrickson DIRECTOR ELECTIONS ISSUER 2550 0 2550 NONE O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/14/2026 Election of Director: Kimberly A. deBeers DIRECTOR ELECTIONS ISSUER 2550 0 2550 NONE O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/14/2026 Election of Director: Gregory D. Johnson DIRECTOR ELECTIONS ISSUER 2550 0 2550 NONE O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/14/2026 Election of Director: John R. Murphy DIRECTOR ELECTIONS ISSUER 2550 0 2550 NONE O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/14/2026 Election of Director: Dana M. Perlman DIRECTOR ELECTIONS ISSUER 2550 0 2550 NONE O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/14/2026 Election of Director: Maria A. Sastre DIRECTOR ELECTIONS ISSUER 2550 0 2550 NONE O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/14/2026 Election of Director: Fred Whitfield DIRECTOR ELECTIONS ISSUER 2550 0 2550 NONE O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/14/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2550 0 2550 NONE O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/14/2026 Ratification of appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 2550 0 2550 NONE O'REILLY AUTOMOTIVE, INC. 67103H107 US67103H1077 05/14/2026 Shareholder proposal entitled "Avoid Brand Damage due to Corporate Political Spending." CORPORATE GOVERNANCE SECURITY HOLDER 2550 0 FOR 2550 NONE UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Election of Director: Sheri H. Edison DIRECTOR ELECTIONS ISSUER 150 0 150 NONE UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Election of Director: Teresa M. Finley DIRECTOR ELECTIONS ISSUER 150 0 150 NONE UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Election of Director: Deborah C. Hopkins DIRECTOR ELECTIONS ISSUER 150 0 150 NONE UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Election of Director: Jane H. Lute DIRECTOR ELECTIONS ISSUER 150 0 150 NONE UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Election of Director: Michael R. McCarthy DIRECTOR ELECTIONS ISSUER 150 0 150 NONE UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Election of Director: Doyle R. Simons DIRECTOR ELECTIONS ISSUER 150 0 150 NONE UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Election of Director: John K. Tien, Jr. DIRECTOR ELECTIONS ISSUER 150 0 150 NONE UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Election of Director: V. James Vena DIRECTOR ELECTIONS ISSUER 150 0 150 NONE UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Election of Director: John P. Wiehoff DIRECTOR ELECTIONS ISSUER 150 0 150 NONE UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Election of Director: W Anthony Will DIRECTOR ELECTIONS ISSUER 150 0 150 NONE UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Election of Director: Christopher J. Williams DIRECTOR ELECTIONS ISSUER 150 0 150 NONE UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2026. DIRECTOR ELECTIONS ISSUER 150 0 FOR 150 FOR UNION PACIFIC CORPORATION 907818108 US9078181081 05/14/2026 Approve, by non-binding vote, the compensation of the Company's Named Executive Officers ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 150 0 150 NONE THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/14/2026 Election of Director: John T. Cahill DIRECTOR ELECTIONS ISSUER 7603 0 7603 NONE THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/14/2026 Election of Director: Steve Cahillane DIRECTOR ELECTIONS ISSUER 7603 0 7603 NONE THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/14/2026 Election of Director: Humberto P. Alfonso DIRECTOR ELECTIONS ISSUER 7603 0 7603 NONE THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/14/2026 Election of Director: L. Kevin Cox DIRECTOR ELECTIONS ISSUER 7603 0 7603 NONE THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/14/2026 Election of Director: Lori Dickerson Fouché DIRECTOR ELECTIONS ISSUER 7603 0 7603 NONE THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/14/2026 Election of Director: Diane Gherson DIRECTOR ELECTIONS ISSUER 7603 0 7603 NONE THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/14/2026 Election of Director: Mary Lou Kelley DIRECTOR ELECTIONS ISSUER 7603 0 7603 NONE THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/14/2026 Election of Director: Elio Leoni Sceti DIRECTOR ELECTIONS ISSUER 7603 0 7603 NONE THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/14/2026 Election of Director: Tony Palmer DIRECTOR ELECTIONS ISSUER 7603 0 7603 NONE THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/14/2026 Election of Director: John C. Pope DIRECTOR ELECTIONS ISSUER 7603 0 7603 NONE THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/14/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7603 0 7603 NONE THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/14/2026 Approval of The Kraft Heinz Company Amended and Restated 2020 Omnibus Incentive Plan. COMPENSATION ISSUER 7603 0 7603 NONE THE KRAFT HEINZ COMPANY 500754106 US5007541064 05/14/2026 Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2026. DIRECTOR ELECTIONS ISSUER 7603 0 FOR 7603 FOR SOLVENTUM CORPORATION 83444M101 US83444M1018 05/15/2026 Election of Director: Carlos Albán DIRECTOR ELECTIONS ISSUER 367 0 367 NONE SOLVENTUM CORPORATION 83444M101 US83444M1018 05/15/2026 Election of Director: Susan D. DeVore DIRECTOR ELECTIONS ISSUER 367 0 367 NONE SOLVENTUM CORPORATION 83444M101 US83444M1018 05/15/2026 Election of Director: Shirley Edwards DIRECTOR ELECTIONS ISSUER 367 0 367 NONE SOLVENTUM CORPORATION 83444M101 US83444M1018 05/15/2026 Election of Director: Dr. Bernard A. Harris Jr. DIRECTOR ELECTIONS ISSUER 367 0 367 NONE SOLVENTUM CORPORATION 83444M101 US83444M1018 05/15/2026 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 367 0 367 NONE SOLVENTUM CORPORATION 83444M101 US83444M1018 05/15/2026 Ratification of the appointment of PwC as Solventum's independent registered public accounting firm for the fiscal year ending December 31, 2026 DIRECTOR ELECTIONS ISSUER 367 0 FOR 367 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 20 0 W 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 20 0 W 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 20 0 W 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 20 0 W 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 20 0 W 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 20 0 W 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 20 0 W 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 20 0 W 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 39 0 W 39 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 39 0 W 39 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 39 0 W 39 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 39 0 W 39 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 39 0 W 39 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 39 0 W 39 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 39 0 W 39 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 39 0 W 39 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 39 0 39 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 39 0 FOR 39 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 56 0 W 56 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 56 0 W 56 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 56 0 W 56 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 56 0 W 56 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 56 0 W 56 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 56 0 W 56 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 56 0 W 56 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 56 0 W 56 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 56 0 56 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 56 0 FOR 56 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 13 0 W 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 13 0 W 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 13 0 W 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 13 0 W 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 13 0 W 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 13 0 W 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 13 0 W 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 13 0 W 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 19 0 W 19 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 19 0 W 19 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 19 0 W 19 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 19 0 W 19 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 19 0 W 19 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 19 0 W 19 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 19 0 W 19 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 19 0 W 19 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 26 0 W 26 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 26 0 W 26 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 26 0 W 26 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 26 0 W 26 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 26 0 W 26 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 26 0 W 26 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 26 0 W 26 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 26 0 W 26 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 26 0 26 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 26 0 FOR 26 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 25 0 W 25 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 25 0 W 25 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 25 0 W 25 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 25 0 W 25 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 25 0 W 25 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 25 0 W 25 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 25 0 W 25 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 25 0 W 25 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 25 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 25 0 FOR 25 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 28 0 W 28 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 28 0 W 28 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 28 0 W 28 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 28 0 W 28 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 28 0 W 28 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 28 0 W 28 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 28 0 W 28 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 28 0 W 28 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 28 0 28 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 28 0 FOR 28 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 32 0 W 32 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 32 0 W 32 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 32 0 W 32 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 32 0 W 32 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 32 0 W 32 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 32 0 W 32 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 32 0 W 32 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 32 0 W 32 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 32 0 32 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 32 0 FOR 32 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 14 0 W 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 14 0 W 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 14 0 W 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 14 0 W 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 14 0 W 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 14 0 W 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 14 0 W 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 14 0 W 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 34 0 W 34 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 34 0 W 34 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 34 0 W 34 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 34 0 W 34 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 34 0 W 34 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 34 0 W 34 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 34 0 W 34 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 34 0 W 34 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 34 0 34 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 34 0 FOR 34 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 30 0 W 30 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 30 0 W 30 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 30 0 W 30 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 30 0 W 30 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 30 0 W 30 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 30 0 W 30 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 30 0 W 30 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 30 0 W 30 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 30 0 30 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 30 0 FOR 30 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 36 0 W 36 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 36 0 W 36 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 36 0 W 36 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 36 0 W 36 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 36 0 W 36 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 36 0 W 36 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 36 0 W 36 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 36 0 W 36 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 36 0 36 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 36 0 FOR 36 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 19 0 W 19 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 19 0 W 19 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 19 0 W 19 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 19 0 W 19 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 19 0 W 19 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 19 0 W 19 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 19 0 W 19 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 19 0 W 19 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 25 0 W 25 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 25 0 W 25 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 25 0 W 25 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 25 0 W 25 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 25 0 W 25 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 25 0 W 25 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 25 0 W 25 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 25 0 W 25 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 25 0 25 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 25 0 FOR 25 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 49 0 W 49 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 49 0 W 49 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 49 0 W 49 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 49 0 W 49 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 49 0 W 49 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 49 0 W 49 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 49 0 W 49 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 49 0 W 49 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 49 0 49 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 49 0 FOR 49 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 60 0 W 60 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 60 0 W 60 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 60 0 W 60 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 60 0 W 60 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 60 0 W 60 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 60 0 W 60 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 60 0 W 60 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 60 0 W 60 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 60 0 60 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 60 0 FOR 60 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 42 0 W 42 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 42 0 W 42 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 42 0 W 42 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 42 0 W 42 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 42 0 W 42 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 42 0 W 42 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 42 0 W 42 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 42 0 W 42 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 42 0 42 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 42 0 FOR 42 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 18 0 W 18 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 18 0 W 18 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 18 0 W 18 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 18 0 W 18 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 18 0 W 18 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 18 0 W 18 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 18 0 W 18 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 18 0 W 18 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 16 0 W 16 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 16 0 W 16 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 16 0 W 16 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 16 0 W 16 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 16 0 W 16 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 16 0 W 16 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 16 0 W 16 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 16 0 W 16 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 34 0 W 34 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 34 0 W 34 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 34 0 W 34 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 34 0 W 34 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 34 0 W 34 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 34 0 W 34 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 34 0 W 34 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 34 0 W 34 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 34 0 34 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 34 0 FOR 34 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 15 0 W 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 10 0 W 10 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 10 0 W 10 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 10 0 W 10 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 10 0 W 10 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 10 0 W 10 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 10 0 W 10 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 10 0 W 10 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 10 0 W 10 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 11 0 W 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 40 0 W 40 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 40 0 W 40 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 40 0 W 40 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 40 0 W 40 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 40 0 W 40 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 40 0 W 40 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 40 0 W 40 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 40 0 W 40 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 40 0 40 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 40 0 FOR 40 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 69 0 W 69 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 69 0 W 69 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 69 0 W 69 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 69 0 W 69 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 69 0 W 69 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 69 0 W 69 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 69 0 W 69 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 69 0 W 69 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 69 0 69 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 69 0 FOR 69 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 32 0 W 32 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 32 0 W 32 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 32 0 W 32 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 32 0 W 32 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 32 0 W 32 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 32 0 W 32 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 32 0 W 32 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 32 0 W 32 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 32 0 32 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 32 0 FOR 32 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 20 0 W 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 20 0 W 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 20 0 W 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 20 0 W 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 20 0 W 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 20 0 W 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 20 0 W 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 20 0 W 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 31 0 W 31 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 31 0 W 31 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 31 0 W 31 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 31 0 W 31 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 31 0 W 31 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 31 0 W 31 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 31 0 W 31 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 31 0 W 31 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 31 0 31 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 31 0 FOR 31 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 55 0 W 55 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 55 0 W 55 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 55 0 W 55 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 55 0 W 55 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 55 0 W 55 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 55 0 W 55 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 55 0 W 55 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 55 0 W 55 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 55 0 55 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 47 0 W 47 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 47 0 W 47 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 47 0 W 47 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 47 0 W 47 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 47 0 W 47 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 47 0 W 47 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 47 0 W 47 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 47 0 W 47 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 47 0 47 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 47 0 FOR 47 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 45 0 W 45 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 45 0 W 45 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 45 0 W 45 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 45 0 W 45 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 45 0 W 45 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 45 0 W 45 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 45 0 W 45 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 45 0 W 45 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 45 0 45 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 45 0 FOR 45 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 43 0 W 43 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 43 0 W 43 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 43 0 W 43 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 43 0 W 43 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 43 0 W 43 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 43 0 W 43 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 43 0 W 43 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 43 0 W 43 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 43 0 43 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 43 0 FOR 43 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 17 0 W 17 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 17 0 W 17 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 17 0 W 17 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 17 0 W 17 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 17 0 W 17 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 17 0 W 17 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 17 0 W 17 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 17 0 W 17 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 17 0 17 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 17 0 FOR 17 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 22 0 W 22 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 22 0 W 22 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 22 0 W 22 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 22 0 W 22 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 22 0 W 22 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 22 0 W 22 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 22 0 W 22 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 22 0 W 22 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 14 0 W 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 14 0 W 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 14 0 W 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 14 0 W 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 14 0 W 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 14 0 W 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 14 0 W 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 14 0 W 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 16 0 W 16 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 16 0 W 16 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 16 0 W 16 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 16 0 W 16 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 16 0 W 16 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 16 0 W 16 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 16 0 W 16 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 16 0 W 16 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 5 0 W 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 18 0 W 18 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 18 0 W 18 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 18 0 W 18 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 18 0 W 18 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 18 0 W 18 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 18 0 W 18 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 18 0 W 18 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 18 0 W 18 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 10 0 W 10 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 10 0 W 10 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 10 0 W 10 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 10 0 W 10 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 10 0 W 10 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 10 0 W 10 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 10 0 W 10 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 10 0 W 10 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 2 0 W 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 20 0 W 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 20 0 W 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 20 0 W 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 20 0 W 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 20 0 W 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 20 0 W 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 20 0 W 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 20 0 W 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 20 0 20 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 20 0 FOR 20 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 13 0 W 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 13 0 W 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 13 0 W 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 13 0 W 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 13 0 W 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 13 0 W 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 13 0 W 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 13 0 W 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 1457 0 W 1457 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 1457 0 W 1457 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 1457 0 W 1457 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 1457 0 W 1457 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 1457 0 W 1457 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 1457 0 W 1457 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 1457 0 W 1457 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 1457 0 W 1457 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1457 0 1457 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1457 0 FOR 1457 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 443 0 W 443 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 443 0 W 443 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 443 0 W 443 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 443 0 W 443 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 443 0 W 443 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 443 0 W 443 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 443 0 W 443 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 443 0 W 443 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 443 0 443 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 443 0 FOR 443 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 1702 0 W 1702 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 1702 0 W 1702 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 1702 0 W 1702 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 1702 0 W 1702 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 1702 0 W 1702 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 1702 0 W 1702 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 1702 0 W 1702 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 1702 0 W 1702 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1702 0 1702 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1702 0 FOR 1702 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 707 0 W 707 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 707 0 W 707 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 707 0 W 707 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 707 0 W 707 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 707 0 W 707 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 707 0 W 707 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 707 0 W 707 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 707 0 W 707 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 707 0 707 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 707 0 FOR 707 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 2502 0 W 2502 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 2502 0 W 2502 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 2502 0 W 2502 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 2502 0 W 2502 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 2502 0 W 2502 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 2502 0 W 2502 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 2502 0 W 2502 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 2502 0 W 2502 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2502 0 2502 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2502 0 FOR 2502 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 209 0 W 209 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 209 0 W 209 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 209 0 W 209 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 209 0 W 209 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 209 0 W 209 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 209 0 W 209 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 209 0 W 209 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 209 0 W 209 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 209 0 209 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 209 0 FOR 209 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 294 0 W 294 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 294 0 W 294 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 294 0 W 294 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 294 0 W 294 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 294 0 W 294 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 294 0 W 294 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 294 0 W 294 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 294 0 W 294 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 294 0 294 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 294 0 FOR 294 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 56 0 W 56 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 56 0 W 56 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 56 0 W 56 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 56 0 W 56 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 56 0 W 56 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 56 0 W 56 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 56 0 W 56 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 56 0 W 56 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 56 0 56 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 56 0 FOR 56 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 2010 0 W 2010 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 2010 0 W 2010 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 2010 0 W 2010 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 2010 0 W 2010 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 2010 0 W 2010 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 2010 0 W 2010 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 2010 0 W 2010 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 2010 0 W 2010 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2010 0 2010 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 2010 0 FOR 2010 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 50 0 W 50 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 50 0 W 50 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 50 0 W 50 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 50 0 W 50 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 50 0 W 50 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 50 0 W 50 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 50 0 W 50 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 50 0 W 50 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 50 0 50 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 50 0 FOR 50 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 185 0 W 185 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 185 0 W 185 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 185 0 W 185 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 185 0 W 185 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 185 0 W 185 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 185 0 W 185 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 185 0 W 185 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 185 0 W 185 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 185 0 185 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 185 0 FOR 185 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 1147 0 W 1147 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 1147 0 W 1147 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 1147 0 W 1147 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 1147 0 W 1147 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 1147 0 W 1147 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 1147 0 W 1147 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 1147 0 W 1147 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 1147 0 W 1147 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1147 0 1147 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1147 0 FOR 1147 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 1222 0 W 1222 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 1222 0 W 1222 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 1222 0 W 1222 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 1222 0 W 1222 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 1222 0 W 1222 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 1222 0 W 1222 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 1222 0 W 1222 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 1222 0 W 1222 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1222 0 1222 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1222 0 FOR 1222 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 24346 0 W 24346 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 24346 0 W 24346 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 24346 0 W 24346 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 24346 0 W 24346 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 24346 0 W 24346 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 24346 0 W 24346 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 24346 0 W 24346 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 24346 0 W 24346 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 24346 0 24346 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 24346 0 FOR 24346 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 55 0 W 55 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 55 0 W 55 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 55 0 W 55 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 55 0 W 55 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 55 0 W 55 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 55 0 W 55 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 55 0 W 55 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 55 0 W 55 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 55 0 55 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 55 0 FOR 55 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 389 0 W 389 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 389 0 W 389 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 389 0 W 389 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 389 0 W 389 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 389 0 W 389 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 389 0 W 389 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 389 0 W 389 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 389 0 W 389 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 389 0 389 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 389 0 FOR 389 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 382 0 W 382 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 382 0 W 382 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 382 0 W 382 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 382 0 W 382 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 382 0 W 382 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 382 0 W 382 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 382 0 W 382 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 382 0 W 382 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 382 0 382 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 382 0 FOR 382 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 149 0 W 149 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 149 0 W 149 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 149 0 W 149 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 149 0 W 149 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 149 0 W 149 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 149 0 W 149 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 149 0 W 149 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 149 0 W 149 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 149 0 149 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 149 0 FOR 149 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 136 0 W 136 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 136 0 W 136 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 136 0 W 136 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 136 0 W 136 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 136 0 W 136 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 136 0 W 136 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 136 0 W 136 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 136 0 W 136 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 136 0 136 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 136 0 FOR 136 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 62 0 W 62 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 62 0 W 62 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 62 0 W 62 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 62 0 W 62 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 62 0 W 62 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 62 0 W 62 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 62 0 W 62 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 62 0 W 62 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 62 0 62 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 62 0 FOR 62 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 6 0 W 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 8 0 W 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 7 0 W 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 1 0 W 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 13 0 W 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 13 0 W 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 13 0 W 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 13 0 W 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 13 0 W 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 13 0 W 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 13 0 W 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 13 0 W 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 9 0 W 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 36 0 W 36 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 36 0 W 36 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 36 0 W 36 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 36 0 W 36 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 36 0 W 36 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 36 0 W 36 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 36 0 W 36 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 36 0 W 36 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 36 0 36 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 36 0 FOR 36 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 14 0 W 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 14 0 W 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 14 0 W 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 14 0 W 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 14 0 W 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 14 0 W 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 14 0 W 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 14 0 W 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 39 0 W 39 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 39 0 W 39 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 39 0 W 39 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 39 0 W 39 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 39 0 W 39 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 39 0 W 39 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 39 0 W 39 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 39 0 W 39 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 39 0 39 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 39 0 FOR 39 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 3 0 W 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 12 0 W 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 31 0 W 31 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 31 0 W 31 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 31 0 W 31 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 31 0 W 31 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 31 0 W 31 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 31 0 W 31 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 31 0 W 31 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 31 0 W 31 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 31 0 31 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 31 0 FOR 31 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 4 0 W 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Election of Director to serve until the close of the next annual meeting of the shareholders of the Company or until such director's earlier resignation, or his or her successor is duly elected or appointed: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 0 0 W 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 05/15/2026 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2026 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR VISHAY INTERTECHNOLOGY, INC. 928298108 US9282981086 05/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 130 0 W 130 NONE VISHAY INTERTECHNOLOGY, INC. 928298108 US9282981086 05/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 130 0 W 130 NONE VISHAY INTERTECHNOLOGY, INC. 928298108 US9282981086 05/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 130 0 W 130 NONE VISHAY INTERTECHNOLOGY, INC. 928298108 US9282981086 05/18/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 130 0 W 130 NONE VISHAY INTERTECHNOLOGY, INC. 928298108 US9282981086 05/18/2026 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 130 0 130 NONE VISHAY INTERTECHNOLOGY, INC. 928298108 US9282981086 05/18/2026 The advisory vote on the approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 130 0 130 NONE VISHAY INTERTECHNOLOGY, INC. 928298108 US9282981086 05/18/2026 To approve Amendment No. 1 to the Vishay Intertechnology, Inc. 2023 Long-Term Incentive Plan. SECTION 14A SAY-ON-PAY VOTES ISSUER 130 0 130 NONE EASTERN BANKSHARES, INC. 27627N105 US27627N1054 05/18/2026 Election of Director for a one-year term: Luis A. Borgen DIRECTOR ELECTIONS ISSUER 3100 0 3100 NONE EASTERN BANKSHARES, INC. 27627N105 US27627N1054 05/18/2026 Election of Director for a one-year term: Diane S. Hessan DIRECTOR ELECTIONS ISSUER 3100 0 3100 NONE EASTERN BANKSHARES, INC. 27627N105 US27627N1054 05/18/2026 Election of Director for a one-year term: Leon A. Palandjian DIRECTOR ELECTIONS ISSUER 3100 0 3100 NONE EASTERN BANKSHARES, INC. 27627N105 US27627N1054 05/18/2026 Election of Director for a one-year term: Robert F. Rivers DIRECTOR ELECTIONS ISSUER 3100 0 3100 NONE EASTERN BANKSHARES, INC. 27627N105 US27627N1054 05/18/2026 Election of Director for a one-year term: Cathleen A. Schmidt DIRECTOR ELECTIONS ISSUER 3100 0 3100 NONE EASTERN BANKSHARES, INC. 27627N105 US27627N1054 05/18/2026 Election of Director for a one-year term: Michael J. Sullivan DIRECTOR ELECTIONS ISSUER 3100 0 3100 NONE EASTERN BANKSHARES, INC. 27627N105 US27627N1054 05/18/2026 To approve, in an advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3100 0 FOR 3100 FOR EASTERN BANKSHARES, INC. 27627N105 US27627N1054 05/18/2026 To ratify the appointment of Ernst & Young LLP by the Audit Committee of our Board of Directors as the Company's independent registered public accounting firm for the 2026 fiscal year. DIRECTOR ELECTIONS ISSUER 3100 0 3100 NONE UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 05/19/2026 Election of Director: Rosalind Brewer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 05/19/2026 Election of Director: Michelle Freyre DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 05/19/2026 Election of Director: Matthew Friend DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 05/19/2026 Election of Director: Barney Harford DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 05/19/2026 Election of Director: Michele J. Hooper DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 05/19/2026 Election of Director: Walter Isaacson DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 05/19/2026 Election of Director: J. Scott Kirby DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 05/19/2026 Election of Director: Edward M. Philip DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 05/19/2026 Election of Director: Edward L. Shapiro DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 05/19/2026 Election of Director: Laysha Ward DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 05/19/2026 Election of Director: James M. Whitehurst DIRECTOR ELECTIONS ISSUER 12 0 12 NONE UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 05/19/2026 The ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 05/19/2026 A vote to approve, on a nonbinding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE UNITED AIRLINES HOLDINGS, INC. 910047109 US9100471096 05/19/2026 Advisory vote on stockholder proposal entitled "Shareholder Right to Act by Written Consent". CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of Director: Linda B. Bammann DIRECTOR ELECTIONS ISSUER 987 0 987 NONE JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of Director: Michele G. Buck DIRECTOR ELECTIONS ISSUER 987 0 987 NONE JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of Director: Stephen B. Burke DIRECTOR ELECTIONS ISSUER 987 0 987 NONE JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of Director: Alicia Boler Davis DIRECTOR ELECTIONS ISSUER 987 0 987 NONE JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of Director: James Dimon DIRECTOR ELECTIONS ISSUER 987 0 987 NONE JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of Director: Alex Gorsky DIRECTOR ELECTIONS ISSUER 987 0 987 NONE JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of Director: Mellody Hobson DIRECTOR ELECTIONS ISSUER 987 0 987 NONE JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of Director: Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 987 0 987 NONE JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of Director: Virginia M. Rometty DIRECTOR ELECTIONS ISSUER 987 0 987 NONE JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of Director: Brad D. Smith DIRECTOR ELECTIONS ISSUER 987 0 987 NONE JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Election of Director: Mark A. Weinberger DIRECTOR ELECTIONS ISSUER 987 0 987 NONE JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 987 0 987 NONE JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Ratification of independent registered public accounting firm DIRECTOR ELECTIONS ISSUER 987 0 FOR 987 FOR JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Report on congruence of security, resiliency, and climate initiatives DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 987 0 987 FOR JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Independent board chairman CORPORATE GOVERNANCE SECURITY HOLDER 987 0 FOR 987 NONE JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Lobbying alignment CORPORATE GOVERNANCE SECURITY HOLDER 987 0 FOR 987 NONE JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/19/2026 Sustainability ROI report CORPORATE GOVERNANCE SECURITY HOLDER 987 0 987 FOR AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Dr. Wanda M. Austin DIRECTOR ELECTIONS ISSUER 524 0 524 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Mr. Robert A. Bradway DIRECTOR ELECTIONS ISSUER 524 0 524 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Dr. Michael V. Drake DIRECTOR ELECTIONS ISSUER 524 0 524 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Dr. Brian J. Druker DIRECTOR ELECTIONS ISSUER 524 0 524 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Mr. Robert A. Eckert DIRECTOR ELECTIONS ISSUER 524 0 524 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Mr. Greg C. Garland DIRECTOR ELECTIONS ISSUER 524 0 524 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Mr. Charles M. Holley, Jr. DIRECTOR ELECTIONS ISSUER 524 0 524 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Dr. S. Omar Ishrak DIRECTOR ELECTIONS ISSUER 524 0 524 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Dr. Tyler Jacks DIRECTOR ELECTIONS ISSUER 524 0 524 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Dr. Mary E. Klotman DIRECTOR ELECTIONS ISSUER 524 0 524 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Ms. Ellen J. Kullman DIRECTOR ELECTIONS ISSUER 524 0 524 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Ms. Amy E. Miles DIRECTOR ELECTIONS ISSUER 524 0 524 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Advisory vote to approve our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 524 0 524 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 524 0 FOR 524 FOR AMGEN INC. 031162100 US0311621009 05/19/2026 Stockholder proposal to require an independent board chairman. CORPORATE GOVERNANCE SECURITY HOLDER 524 0 FOR 524 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Dr. Wanda M. Austin DIRECTOR ELECTIONS ISSUER 40 0 40 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Mr. Robert A. Bradway DIRECTOR ELECTIONS ISSUER 40 0 40 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Dr. Michael V. Drake DIRECTOR ELECTIONS ISSUER 40 0 40 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Dr. Brian J. Druker DIRECTOR ELECTIONS ISSUER 40 0 40 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Mr. Robert A. Eckert DIRECTOR ELECTIONS ISSUER 40 0 40 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Mr. Greg C. Garland DIRECTOR ELECTIONS ISSUER 40 0 40 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Mr. Charles M. Holley, Jr. DIRECTOR ELECTIONS ISSUER 40 0 40 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Dr. S. Omar Ishrak DIRECTOR ELECTIONS ISSUER 40 0 40 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Dr. Tyler Jacks DIRECTOR ELECTIONS ISSUER 40 0 40 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Dr. Mary E. Klotman DIRECTOR ELECTIONS ISSUER 40 0 40 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Ms. Ellen J. Kullman DIRECTOR ELECTIONS ISSUER 40 0 40 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Ms. Amy E. Miles DIRECTOR ELECTIONS ISSUER 40 0 40 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Advisory vote to approve our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 40 0 40 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 40 0 FOR 40 FOR AMGEN INC. 031162100 US0311621009 05/19/2026 Stockholder proposal to require an independent board chairman. CORPORATE GOVERNANCE SECURITY HOLDER 40 0 FOR 40 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Dr. Wanda M. Austin DIRECTOR ELECTIONS ISSUER 2732 0 2732 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Mr. Robert A. Bradway DIRECTOR ELECTIONS ISSUER 2732 0 2732 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Dr. Michael V. Drake DIRECTOR ELECTIONS ISSUER 2732 0 2732 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Dr. Brian J. Druker DIRECTOR ELECTIONS ISSUER 2732 0 2732 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Mr. Robert A. Eckert DIRECTOR ELECTIONS ISSUER 2732 0 2732 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Mr. Greg C. Garland DIRECTOR ELECTIONS ISSUER 2732 0 2732 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Mr. Charles M. Holley, Jr. DIRECTOR ELECTIONS ISSUER 2732 0 2732 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Dr. S. Omar Ishrak DIRECTOR ELECTIONS ISSUER 2732 0 2732 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Dr. Tyler Jacks DIRECTOR ELECTIONS ISSUER 2732 0 2732 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Dr. Mary E. Klotman DIRECTOR ELECTIONS ISSUER 2732 0 2732 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Ms. Ellen J. Kullman DIRECTOR ELECTIONS ISSUER 2732 0 2732 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Ms. Amy E. Miles DIRECTOR ELECTIONS ISSUER 2732 0 2732 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 Advisory vote to approve our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2732 0 2732 NONE AMGEN INC. 031162100 US0311621009 05/19/2026 To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2026. DIRECTOR ELECTIONS ISSUER 2732 0 FOR 2732 FOR AMGEN INC. 031162100 US0311621009 05/19/2026 Stockholder proposal to require an independent board chairman. CORPORATE GOVERNANCE SECURITY HOLDER 2732 0 FOR 2732 NONE HOWMET AEROSPACE INC. 443201108 US4432011082 05/19/2026 Election of Director: James F. Albaugh DIRECTOR ELECTIONS ISSUER 70 0 70 NONE HOWMET AEROSPACE INC. 443201108 US4432011082 05/19/2026 Election of Director: Amy E. Alving DIRECTOR ELECTIONS ISSUER 70 0 70 NONE HOWMET AEROSPACE INC. 443201108 US4432011082 05/19/2026 Election of Director: Sharon R. Barner DIRECTOR ELECTIONS ISSUER 70 0 70 NONE HOWMET AEROSPACE INC. 443201108 US4432011082 05/19/2026 Election of Director: Joseph S. Cantie DIRECTOR ELECTIONS ISSUER 70 0 70 NONE HOWMET AEROSPACE INC. 443201108 US4432011082 05/19/2026 Election of Director: Robert F. Leduc DIRECTOR ELECTIONS ISSUER 70 0 70 NONE HOWMET AEROSPACE INC. 443201108 US4432011082 05/19/2026 Election of Director: Jody G. Miller DIRECTOR ELECTIONS ISSUER 70 0 70 NONE HOWMET AEROSPACE INC. 443201108 US4432011082 05/19/2026 Election of Director: John C. Plant DIRECTOR ELECTIONS ISSUER 70 0 70 NONE HOWMET AEROSPACE INC. 443201108 US4432011082 05/19/2026 Election of Director: Ulrich R. Schmidt DIRECTOR ELECTIONS ISSUER 70 0 70 NONE HOWMET AEROSPACE INC. 443201108 US4432011082 05/19/2026 Election of Director: Gunner S. Smith DIRECTOR ELECTIONS ISSUER 70 0 70 NONE HOWMET AEROSPACE INC. 443201108 US4432011082 05/19/2026 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 70 0 FOR 70 FOR HOWMET AEROSPACE INC. 443201108 US4432011082 05/19/2026 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 70 0 70 NONE SHELL PLC 780259305 US7802593050 05/19/2026 Annual Report & Accounts be received AUDIT-RELATED ISSUER 12 0 12 NONE SHELL PLC 780259305 US7802593050 05/19/2026 Approval of Directors' Remuneration Policy AUDIT-RELATED ISSUER 12 0 12 NONE SHELL PLC 780259305 US7802593050 05/19/2026 Approval of Directors' Remuneration Report AUDIT-RELATED ISSUER 12 0 12 NONE SHELL PLC 780259305 US7802593050 05/19/2026 Appointment of the Director of the Company: Holly Keller Koeppel DIRECTOR ELECTIONS ISSUER 12 0 12 NONE SHELL PLC 780259305 US7802593050 05/19/2026 Appointment of the Director of the Company: Clare Scherrer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE SHELL PLC 780259305 US7802593050 05/19/2026 Reappointment of the Director of the Company: Dick Boer DIRECTOR ELECTIONS ISSUER 12 0 12 NONE SHELL PLC 780259305 US7802593050 05/19/2026 Reappointment of the Director of the Company: Ann Godbehere DIRECTOR ELECTIONS ISSUER 12 0 12 NONE SHELL PLC 780259305 US7802593050 05/19/2026 Reappointment of the Director of the Company: Sinead Gorman DIRECTOR ELECTIONS ISSUER 12 0 12 NONE SHELL PLC 780259305 US7802593050 05/19/2026 Reappointment of the Director of the Company: Jane H. Lute DIRECTOR ELECTIONS ISSUER 12 0 12 NONE SHELL PLC 780259305 US7802593050 05/19/2026 Reappointment of the Director of the Company: Sir Andrew Mackenzie DIRECTOR ELECTIONS ISSUER 12 0 12 NONE SHELL PLC 780259305 US7802593050 05/19/2026 Reappointment of the Director of the Company: Sir Charles Roxburgh DIRECTOR ELECTIONS ISSUER 12 0 12 NONE SHELL PLC 780259305 US7802593050 05/19/2026 Reappointment of the Director of the Company: Wael Sawan DIRECTOR ELECTIONS ISSUER 12 0 12 NONE SHELL PLC 780259305 US7802593050 05/19/2026 Reappointment of the Director of the Company: Abraham (Bram) Schot DIRECTOR ELECTIONS ISSUER 12 0 12 NONE SHELL PLC 780259305 US7802593050 05/19/2026 Reappointment of the Director of the Company: Leena Srivastava DIRECTOR ELECTIONS ISSUER 12 0 12 NONE SHELL PLC 780259305 US7802593050 05/19/2026 Reappointment of the Director of the Company: Cyrus Taraporevala DIRECTOR ELECTIONS ISSUER 12 0 12 NONE SHELL PLC 780259305 US7802593050 05/19/2026 Reappointment of Auditors DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR SHELL PLC 780259305 US7802593050 05/19/2026 Remuneration of Auditors CORPORATE GOVERNANCE ISSUER 12 0 FOR 12 FOR SHELL PLC 780259305 US7802593050 05/19/2026 Authority to allot shares CAPITAL STRUCTURE ISSUER 12 0 12 NONE SHELL PLC 780259305 US7802593050 05/19/2026 Disapplication of pre-emption rights CORPORATE GOVERNANCE ISSUER 12 0 12 NONE SHELL PLC 780259305 US7802593050 05/19/2026 Authority to make on-market purchases of own shares CAPITAL STRUCTURE ISSUER 12 0 12 NONE SHELL PLC 780259305 US7802593050 05/19/2026 Authority to make off-market purchases of own shares CAPITAL STRUCTURE ISSUER 12 0 12 NONE SHELL PLC 780259305 US7802593050 05/19/2026 Authority to make certain donations/incur expenditure CORPORATE GOVERNANCE ISSUER 12 0 12 NONE SHELL PLC 780259305 US7802593050 05/19/2026 Shareholder resolution CORPORATE GOVERNANCE SECURITY HOLDER 12 0 W 12 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 187 0 187 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 187 0 187 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 187 0 187 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 187 0 187 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 187 0 187 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 187 0 187 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 187 0 187 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 187 0 187 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 187 0 187 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 187 0 187 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 187 0 187 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 187 0 FOR 187 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 187 0 FOR 187 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 187 0 187 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 19 0 19 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 19 0 19 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 19 0 19 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 19 0 19 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 19 0 19 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 19 0 19 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 19 0 19 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 19 0 19 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 19 0 19 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 19 0 19 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 19 0 19 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 19 0 FOR 19 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 19 0 FOR 19 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 19 0 19 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 799 0 799 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 799 0 799 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 799 0 799 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 799 0 799 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 799 0 799 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 799 0 799 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 799 0 799 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 799 0 799 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 799 0 799 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 799 0 799 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 799 0 799 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 799 0 FOR 799 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 799 0 FOR 799 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 799 0 799 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 22 0 22 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 22 0 22 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 22 0 22 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 22 0 22 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 22 0 22 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 22 0 22 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 22 0 22 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 22 0 22 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 22 0 22 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 22 0 22 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 22 0 22 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 22 0 FOR 22 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 22 0 FOR 22 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 22 0 22 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 14 0 14 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 14 0 14 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 14 0 14 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 14 0 14 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 14 0 14 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 14 0 14 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 14 0 14 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 14 0 14 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 14 0 14 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 14 0 14 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 14 0 14 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 14 0 FOR 14 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 FOR 14 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 14 0 14 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 7 0 7 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 7 0 7 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 7 0 7 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 7 0 7 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 7 0 7 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 7 0 7 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 7 0 7 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 7 0 7 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 7 0 7 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 7 0 7 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 436 0 436 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 436 0 436 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 436 0 436 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 436 0 436 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 436 0 436 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 436 0 436 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 436 0 436 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 436 0 436 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 436 0 436 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 436 0 436 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 436 0 436 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 436 0 FOR 436 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 436 0 FOR 436 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 436 0 436 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 130 0 130 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 130 0 130 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 130 0 130 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 130 0 130 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 130 0 130 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 130 0 130 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 130 0 130 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 130 0 130 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 130 0 130 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 130 0 130 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 130 0 130 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 130 0 FOR 130 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 130 0 FOR 130 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 130 0 130 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 452 0 452 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 452 0 452 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 452 0 452 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 452 0 452 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 452 0 452 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 452 0 452 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 452 0 452 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 452 0 452 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 452 0 452 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 452 0 452 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 452 0 452 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 452 0 FOR 452 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 452 0 FOR 452 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 452 0 452 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 352 0 352 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 352 0 352 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 352 0 352 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 352 0 352 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 352 0 352 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 352 0 352 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 352 0 352 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 352 0 352 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 352 0 352 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 352 0 352 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 352 0 352 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 352 0 FOR 352 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 352 0 FOR 352 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 352 0 352 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 900 0 900 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 900 0 900 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 900 0 900 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 900 0 900 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 900 0 900 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 900 0 900 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 900 0 900 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 900 0 900 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 900 0 900 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 900 0 900 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 900 0 900 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 900 0 FOR 900 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 900 0 FOR 900 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 900 0 900 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 74 0 74 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 74 0 74 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 74 0 74 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 74 0 74 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 74 0 74 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 74 0 74 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 74 0 74 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 74 0 74 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 74 0 74 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 74 0 74 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 74 0 74 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 74 0 FOR 74 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 74 0 FOR 74 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 74 0 74 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 6 0 6 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 6 0 6 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 6 0 6 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 6 0 6 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 6 0 6 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 6 0 6 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 6 0 6 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 6 0 6 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 6 0 6 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 6 0 6 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 6 0 6 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 6 0 6 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 6 0 6 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 6 0 6 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 6 0 6 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 6 0 6 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 6 0 6 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 6 0 6 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 6 0 6 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6 0 6 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 6 0 FOR 6 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 FOR 6 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 6 0 6 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 13 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 12 0 12 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 12 0 12 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 12 0 12 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 12 0 12 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 12 0 12 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 12 0 12 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 12 0 12 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 12 0 12 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 12 0 12 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 12 0 12 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 12 0 12 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 12 0 FOR 12 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 FOR 12 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 12 0 12 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 13 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 7 0 7 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 7 0 7 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 7 0 7 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 7 0 7 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 7 0 7 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 7 0 7 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 7 0 7 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 7 0 7 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 7 0 7 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 7 0 7 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7 0 7 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 7 0 FOR 7 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 FOR 7 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 7 0 7 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 9 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 18 0 18 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 18 0 18 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 18 0 18 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 18 0 18 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 18 0 18 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 18 0 18 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 18 0 18 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 18 0 18 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 18 0 18 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 18 0 18 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 18 0 18 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 18 0 FOR 18 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 18 0 FOR 18 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 18 0 18 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 9 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 15 0 15 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 15 0 15 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 15 0 15 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 15 0 15 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 15 0 15 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 15 0 15 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 15 0 15 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 15 0 15 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 15 0 15 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 15 0 15 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 15 0 15 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 15 0 FOR 15 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 15 0 FOR 15 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 15 0 15 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 13 0 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 13 0 FOR 13 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 FOR 13 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 13 0 13 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8 0 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 8 0 FOR 8 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 FOR 8 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 8 0 8 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 11 0 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 11 0 FOR 11 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 FOR 11 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 11 0 11 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 10 0 FOR 10 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 FOR 10 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 10 0 10 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4 0 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 4 0 FOR 4 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 FOR 4 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 4 0 4 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9 0 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 9 0 FOR 9 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 FOR 9 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 9 0 9 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 0 0 FOR 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 FOR 0 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5 0 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 5 0 FOR 5 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 FOR 5 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 5 0 5 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3 0 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 3 0 FOR 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 FOR 3 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 3 0 3 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 86 0 86 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 86 0 86 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 86 0 86 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 86 0 86 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 86 0 86 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 86 0 86 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 86 0 86 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 86 0 86 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 86 0 86 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 86 0 86 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 86 0 86 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 86 0 FOR 86 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 86 0 FOR 86 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 86 0 86 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 16 0 16 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 16 0 16 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 16 0 16 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 16 0 16 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 16 0 16 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 16 0 16 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 16 0 16 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 16 0 16 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 16 0 16 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 16 0 16 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 16 0 16 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 16 0 FOR 16 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 FOR 16 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 16 0 16 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 659 0 659 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 659 0 659 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 659 0 659 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 659 0 659 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 659 0 659 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 659 0 659 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 659 0 659 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 659 0 659 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 659 0 659 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 659 0 659 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 659 0 659 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 659 0 FOR 659 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 659 0 FOR 659 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 659 0 659 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 317 0 317 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 317 0 317 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 317 0 317 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 317 0 317 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 317 0 317 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 317 0 317 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 317 0 317 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 317 0 317 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 317 0 317 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 317 0 317 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 317 0 317 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 317 0 FOR 317 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 317 0 FOR 317 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 317 0 317 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 24 0 24 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 24 0 24 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 24 0 24 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 24 0 24 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 24 0 24 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 24 0 24 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 24 0 24 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 24 0 24 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 24 0 24 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 24 0 24 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 24 0 24 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 24 0 FOR 24 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 24 0 FOR 24 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 24 0 24 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2 0 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 2 0 FOR 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 FOR 2 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 2 0 2 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1 0 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 1 0 FOR 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 FOR 1 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 1 0 1 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Marco Alverà DIRECTOR ELECTIONS ISSUER 6755 0 6755 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Martina Cheung DIRECTOR ELECTIONS ISSUER 6755 0 6755 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 6755 0 6755 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Stephanie Hill DIRECTOR ELECTIONS ISSUER 6755 0 6755 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 6755 0 6755 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Hubert Joly DIRECTOR ELECTIONS ISSUER 6755 0 6755 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Ian Livingston DIRECTOR ELECTIONS ISSUER 6755 0 6755 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Robert Moritz DIRECTOR ELECTIONS ISSUER 6755 0 6755 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Maria Morris DIRECTOR ELECTIONS ISSUER 6755 0 6755 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 6755 0 6755 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 6755 0 6755 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 6755 0 FOR 6755 FOR S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to reduce the stock ownership threshold for calling a special shareholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 6755 0 FOR 6755 NONE S&P GLOBAL INC. 78409V104 US78409V1044 05/20/2026 Vote on a shareholder proposal to issue a report on the Company's charitable support. CORPORATE GOVERNANCE SECURITY HOLDER 6755 0 6755 FOR THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Director: Marc N. Casper DIRECTOR ELECTIONS ISSUER 283 0 283 NONE THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Director: Nelson J. Chai DIRECTOR ELECTIONS ISSUER 283 0 283 NONE THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Director: Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 283 0 283 NONE THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 283 0 283 NONE THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Director: Tyler Jacks DIRECTOR ELECTIONS ISSUER 283 0 283 NONE THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Director: Jennifer M. Johnson DIRECTOR ELECTIONS ISSUER 283 0 283 NONE THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Director: R. Alexandra Keith DIRECTOR ELECTIONS ISSUER 283 0 283 NONE THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Director: Karen S. Lynch DIRECTOR ELECTIONS ISSUER 283 0 283 NONE THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Director: Debora L. Spar DIRECTOR ELECTIONS ISSUER 283 0 283 NONE THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Director: Scott M. Sperling DIRECTOR ELECTIONS ISSUER 283 0 283 NONE THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Election of Director: Dion J. Weisler DIRECTOR ELECTIONS ISSUER 283 0 283 NONE THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 An advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 283 0 283 NONE THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 05/20/2026 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2026. DIRECTOR ELECTIONS ISSUER 283 0 283 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Election of Director to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified: Anthony Capuano DIRECTOR ELECTIONS ISSUER 1830 0 1830 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Election of Director to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified: Kareem Daniel DIRECTOR ELECTIONS ISSUER 1830 0 1830 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Election of Director to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified: Lloyd Dean DIRECTOR ELECTIONS ISSUER 1830 0 1830 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Election of Director to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified: Catherine Engelbert DIRECTOR ELECTIONS ISSUER 1830 0 1830 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Election of Director to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified: James Farley, Jr. DIRECTOR ELECTIONS ISSUER 1830 0 1830 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Election of Director to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified: Margaret Georgiadis DIRECTOR ELECTIONS ISSUER 1830 0 1830 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Election of Director to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified: Michael Hsu DIRECTOR ELECTIONS ISSUER 1830 0 1830 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Election of Director to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified: Christopher Kempczinski DIRECTOR ELECTIONS ISSUER 1830 0 1830 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Election of Director to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified: Jennifer Taubert DIRECTOR ELECTIONS ISSUER 1830 0 1830 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Election of Director to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified: Paul Walsh DIRECTOR ELECTIONS ISSUER 1830 0 1830 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Election of Director to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified: Amy Weaver DIRECTOR ELECTIONS ISSUER 1830 0 1830 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Election of Director to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified: Miles White DIRECTOR ELECTIONS ISSUER 1830 0 1830 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1830 0 1830 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Advisory Vote to Ratify the Appointment of Ernst & Young LLP as Independent Auditor for 2026. DIRECTOR ELECTIONS ISSUER 1830 0 FOR 1830 FOR MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Advisory Vote to Adopt Policy for an Independent Chair. CORPORATE GOVERNANCE SECURITY HOLDER 1830 0 A 1830 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Advisory Vote on Shareholders' Right to Act by Written Consent. CORPORATE GOVERNANCE SECURITY HOLDER 1830 0 FOR 1830 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Election of Director to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified: Anthony Capuano DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Election of Director to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified: Kareem Daniel DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Election of Director to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified: Lloyd Dean DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Election of Director to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified: Catherine Engelbert DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Election of Director to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified: James Farley, Jr. DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Election of Director to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified: Margaret Georgiadis DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Election of Director to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified: Michael Hsu DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Election of Director to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified: Christopher Kempczinski DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Election of Director to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified: Jennifer Taubert DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Election of Director to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified: Paul Walsh DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Election of Director to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified: Amy Weaver DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Election of Director to serve until the Company's 2027 Annual Shareholders' Meeting and until their successors have been elected and qualified: Miles White DIRECTOR ELECTIONS ISSUER 42 0 42 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 42 0 42 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Advisory Vote to Ratify the Appointment of Ernst & Young LLP as Independent Auditor for 2026. DIRECTOR ELECTIONS ISSUER 42 0 FOR 42 FOR MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Advisory Vote to Adopt Policy for an Independent Chair. CORPORATE GOVERNANCE SECURITY HOLDER 42 0 A 42 NONE MCDONALD'S CORPORATION 580135101 US5801351017 05/20/2026 Advisory Vote on Shareholders' Right to Act by Written Consent. CORPORATE GOVERNANCE SECURITY HOLDER 42 0 FOR 42 NONE AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/20/2026 Election of Director: Steven O. Vondran DIRECTOR ELECTIONS ISSUER 125 0 125 NONE AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/20/2026 Election of Director: Kelly C. Chambliss DIRECTOR ELECTIONS ISSUER 125 0 125 NONE AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/20/2026 Election of Director: Teresa H. Clarke DIRECTOR ELECTIONS ISSUER 125 0 125 NONE AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/20/2026 Election of Director: Kenneth R. Frank DIRECTOR ELECTIONS ISSUER 125 0 125 NONE AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/20/2026 Election of Director: Rajesh Kalathur DIRECTOR ELECTIONS ISSUER 125 0 125 NONE AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/20/2026 Election of Director: Grace D. Lieblein DIRECTOR ELECTIONS ISSUER 125 0 125 NONE AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/20/2026 Election of Director: Craig Macnab DIRECTOR ELECTIONS ISSUER 125 0 125 NONE AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/20/2026 Election of Director: Neville R. Ray DIRECTOR ELECTIONS ISSUER 125 0 125 NONE AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/20/2026 Election of Director: Pamela D. A. Reeve DIRECTOR ELECTIONS ISSUER 125 0 125 NONE AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/20/2026 Election of Director: Eugene F. Reilly DIRECTOR ELECTIONS ISSUER 125 0 125 NONE AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/20/2026 Election of Director: Bruce L. Tanner DIRECTOR ELECTIONS ISSUER 125 0 125 NONE AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/20/2026 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 125 0 125 NONE AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/20/2026 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 125 0 FOR 125 FOR AMERICAN TOWER CORPORATION 03027X100 US03027X1000 05/20/2026 To approve the American Tower Corporation 2026 Equity Incentive Plan. COMPENSATION ISSUER 125 0 125 NONE BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Pamela Daley DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Laurence D. Fink DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Gregory J. Fleming DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: William E. Ford DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Fabrizio Freda DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Murry S. Gerber DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Margaret "Peggy" L. Johnson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Robert S. Kapito DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Gregg R. Lemkau DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Cheryl D. Mills DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Kathleen Murphy DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Amin H. Nasser DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Gordon M. Nixon DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Adebayo Ogunlesi DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Kristin C. Peck DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Charles H. Robbins DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Hans E. Vestberg DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Susan L. Wagner DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Election of Director: Mark Wilson DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Approval, in a non-binding advisory vote, of the compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10 0 10 NONE BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2026. DIRECTOR ELECTIONS ISSUER 10 0 10 NONE BLACKROCK, INC. 09290D101 US09290D1019 05/20/2026 Amendment of the BlackRock Finance, Inc. Certificate of Incorporation to remove the pass-through voting provision. CORPORATE GOVERNANCE ISSUER 10 0 A 10 NONE SPROUTS FARMERS MARKET, INC. 85208M102 US85208M1027 05/20/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2731 0 W 2731 NONE SPROUTS FARMERS MARKET, INC. 85208M102 US85208M1027 05/20/2026 DIRECTOR DIRECTOR ELECTIONS ISSUER 2731 0 W 2731 NONE SPROUTS FARMERS MARKET, INC. 85208M102 US85208M1027 05/20/2026 To vote on a non-binding advisory resolution to approve the compensation paid to our named executive officers for fiscal 2025 ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 2731 0 2731 NONE SPROUTS FARMERS MARKET, INC. 85208M102 US85208M1027 05/20/2026 To vote on a non-binding advisory proposal on the frequency of future say-on-pay votes ("say-on-frequency"). SECTION 14A SAY-ON-PAY VOTES ISSUER 2731 0 1 2731 FOR SPROUTS FARMERS MARKET, INC. 85208M102 US85208M1027 05/20/2026 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2027. DIRECTOR ELECTIONS ISSUER 2731 0 FOR 2731 FOR THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Election of Director: Russell G. Golden DIRECTOR ELECTIONS ISSUER 150 0 150 NONE THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Election of Director: Thomas B. Leonardi DIRECTOR ELECTIONS ISSUER 150 0 150 NONE THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Election of Director: Clarence Otis Jr. DIRECTOR ELECTIONS ISSUER 150 0 150 NONE THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Election of Director: Elizabeth E. Robinson DIRECTOR ELECTIONS ISSUER 150 0 150 NONE THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Election of Director: Todd C. Schermerhorn DIRECTOR ELECTIONS ISSUER 150 0 150 NONE THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Election of Director: Alan D. Schnitzer DIRECTOR ELECTIONS ISSUER 150 0 150 NONE THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Election of Director: Bridget van Kralingen DIRECTOR ELECTIONS ISSUER 150 0 150 NONE THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Election of Director: David S. Williams DIRECTOR ELECTIONS ISSUER 150 0 150 NONE THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc.'s independent registered public accounting firm for 2026. DIRECTOR ELECTIONS ISSUER 150 0 150 NONE THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Non-binding vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 150 0 150 NONE THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Amendment to The Travelers Companies, Inc. Amended and Restated 2023 Stock Incentive Plan. SECTION 14A SAY-ON-PAY VOTES ISSUER 150 0 150 NONE THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Shareholder proposal relating to a report on climate-related pricing and coverage decisions, if presented at the Annual Meeting of Shareholders. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 150 0 FOR 150 NONE THE TRAVELERS COMPANIES, INC. 89417E109 US89417E1091 05/20/2026 Shareholder proposal relating to an independent board chairman, if presented at the Annual Meeting of Shareholders. CORPORATE GOVERNANCE SECURITY HOLDER 150 0 FOR 150 NONE